Company NameThomas Wilson (Keighley) Limited
Company StatusDissolved
Company Number00189029
CategoryPrivate Limited Company
Incorporation Date5 April 1923(98 years, 9 months ago)
Dissolution Date20 September 2008 (13 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameElisabeth Joan Whitley
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(68 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 20 September 2008)
RoleExecutive
Correspondence AddressMevell Hall 76 High Street
Gargrave
Skipton
North Yorkshire
BD23 3LX
Director NameMrs Audrey Lenore Wilson
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(68 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 20 September 2008)
RoleHousewife
Correspondence AddressShaygreen Green Lane
Glusburn
Keighley
West Yorkshire
BD20 8RU
Director NameDavid Percival Wilson
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(68 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 20 September 2008)
RoleWorsted Spinner
Correspondence AddressFar Scar Low Lane
Grassington
Skipton
North Yorkshire
BD23 5AU
Director NameMr Keith Michael Thomas Wilson
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(68 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 20 September 2008)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressWest Bank Farm
Kirkby Malham
Skipton
North Yorkshire
BD23 4BU
Secretary NameElisabeth Joan Whitley
NationalityBritish
StatusClosed
Appointed23 November 1991(68 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 20 September 2008)
RoleCompany Director
Correspondence AddressMevell Hall 76 High Street
Gargrave
Skipton
North Yorkshire
BD23 3LX
Director NameJames Stanley Heaton
Date of BirthApril 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(68 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2005)
RoleChartered Accountant
Correspondence Address38 Warlbeck
Ilkley
West Yorkshire
LS29 9RH

Location

Registered AddressC/O K P M G Llp
1 The Embankment Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£4,367
Gross Profit£4,367
Net Worth£3,684,842
Cash£2,047,227
Current Liabilities£6,635

Accounts

Latest Accounts31 March 2006 (15 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2008Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
20 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2008Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
2 January 2008Liquidators statement of receipts and payments (5 pages)
18 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 January 2007£ nc 128000/88000 05/12/06 (1 page)
18 January 2007£ ic 128000/88000 05/12/06 £ sr [email protected]=40000 (1 page)
29 December 2006Declaration of solvency (3 pages)
21 December 2006Ex.res."in specie" (1 page)
21 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 December 2006Registered office changed on 21/12/06 from: mevell hall 76 high street gargrave skipton north yorkshire BD23 3LX (1 page)
20 December 2006Declaration of solvency (3 pages)
20 December 2006Appointment of a voluntary liquidator (1 page)
12 December 2006Full accounts made up to 31 March 2006 (15 pages)
6 December 2006Return made up to 23/11/06; full list of members (10 pages)
8 February 2006Total exemption full accounts made up to 31 March 2005 (16 pages)
28 April 2005Director resigned (1 page)
24 December 2004Full accounts made up to 31 March 2004 (16 pages)
13 December 2004Return made up to 23/11/04; no change of members (8 pages)
6 October 2004Registered office changed on 06/10/04 from: merrie mills old souls way crossflatts bingley west yorkshire BD16 2AX (1 page)
22 December 2003Full accounts made up to 31 March 2003 (16 pages)
8 December 2003Return made up to 23/11/03; full list of members (11 pages)
4 February 2003Full accounts made up to 31 March 2002 (16 pages)
1 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
31 October 2002Auditor's resignation (2 pages)
30 January 2002Full accounts made up to 31 March 2001 (17 pages)
10 January 2002Return made up to 23/11/01; full list of members (10 pages)
26 June 2001Registered office changed on 26/06/01 from: low bridge mills keighley yorkshire BD21 5AW (1 page)
26 January 2001Full accounts made up to 31 March 2000 (17 pages)
21 January 2001Return made up to 23/11/00; full list of members (10 pages)
23 December 1999Full accounts made up to 31 March 1999 (18 pages)
22 December 1999Return made up to 23/11/99; full list of members (10 pages)
20 December 1998Full accounts made up to 31 March 1998 (18 pages)
20 December 1998Return made up to 23/11/98; no change of members (6 pages)
19 January 1998Return made up to 23/11/97; full list of members (8 pages)
19 January 1998Full accounts made up to 31 March 1997 (19 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
26 November 1996Return made up to 23/11/96; no change of members (8 pages)
21 November 1995Full accounts made up to 31 March 1995 (18 pages)
21 November 1995Return made up to 23/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)