Leeds Dyers Limited

Company Name	Leeds Dyers Limited
Company Status	Dissolved
Company Number	00190166
Category	Private Limited Company
Incorporation Date	24 May 1923(100 years, 5 months ago)
Dissolution Date	17 September 2019 (4 years ago)
Previous Name	Ronald Conway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(75 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (closed 17 September 2019)
Role	Secretary
Correspondence Address	The Granary Walnut Farm Main Street Great Ouseburn York YO26 9RQ

Secretary Name	Malcolm John Wilson
Nationality	British
Status	Closed
Appointed	30 September 2004(81 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 17 September 2019)
Role	Secretary
Correspondence Address	The Granary Walnut Farm Main Street Great Ouseburn York YO26 9RQ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(82 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	Robert Darnton Wade
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Deighton Hall Kirk Deighton Wetherby West Yorkshire LS22 4EF

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland

Director Name	John Anthony Schofield
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	40 Nenall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Malcolm Edward Reeves
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	22 Rectory Lane Jericho Bury Lancashire BL9 7TA

Director Name	John Keith Myers
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	30a Nab Lane Shipley West Yorkshire BD18 4HQ

Director Name	James Kidd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	2 Burnt House Close Cross Stone Todmorden Lancashire OL14 8SJ

Director Name	Charles Robert Hopwood
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	Richard Charles Holroyd
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	69 Limerston Street Chelsea London SW10 0BL

Director Name	Keith Derrick Hendrie
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarrett Spion Kop Selkirk Roxburgshire TD7 4JW Scotland

Director Name	John Hainsworth Bates
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Craghill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Eric Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 January 2001)
Role	Company Director
Correspondence Address	Dambreezy 40b Old Lane Nethertown, Drighlington Bradford West Yorkshire BD11 1LU

Director Name	Trayton William George Ashdown
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Fieldhead 22 Nab Lane Shipley West Yorkshire BD18 4HJ

Secretary Name	John Anthony Schofield
Nationality	British
Status	Resigned
Appointed	18 February 1992(68 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	40 Nenall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Mr Martinus Bielderman
Date of Birth	May 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1993(70 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Lochemseweg 31 Warnsveld 7231 Pg

Director Name	Jeffrey Zaph Beardsley
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(70 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Oaklands The Plains Wetheral Carlisle Cumbria CA4 8LE

Director Name	Jacobus Frederik Bernardus Smudde
Date of Birth	November 1948 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 January 1995(71 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	Steenweg Op Mol 2360 Oud Turnhout 2360

Director Name	Nigel George Pritchard
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(72 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Craven Manor Main Street Farnhill Keighley West Yorkshire BD20 9BP

Director Name	Marco Prandoni
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 1996(73 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Via N Sauro 2 21052 Busto Arsizio (Va) Italy

Secretary Name	Dawn Henderson Bowler
Nationality	British
Status	Resigned
Appointed	28 January 1997(73 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Woodlands 36 Thorp Arch Park Wetherby Leeds LS23 7AN

Director Name	Christopher John Marsden
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(75 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	82 Riverside Court Victoria Road, Saltaire Shipley West Yorkshire BD18 3LZ

Director Name	Dawn Henderson Bowler
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Accountant
Correspondence Address	Woodlands 36 Thorp Arch Park Wetherby Leeds LS23 7AN

Director Name	Mrs Carol Ann Roberts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(81 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2005)
Role	Managing Dir Leeds Leasing Plc
Country of Residence	England
Correspondence Address	Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD

Location

Registered Address	Old Mills Whitehall Grove Drighlington Bradford BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£91,000
Net Worth	-£9,793,000
Current Liabilities	£9,793,000

Accounts

Latest Accounts	30 September 2006 (17 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

18 October 2000	Delivered on: 2 November 2000 Satisfied on: 4 July 2002 Persons entitled: Moorbrook Textiles Limited Classification: Standard security which was presented for registration in scotland on 26 october 2000 and Secured details: Â£62,000.00 and all other sums due or to become due from the company to the chargee in terms of the letter of undertaking granted by the company in favour of moorbrook textiles limited dated 18TH october 2000. Particulars: All and whole that area of ground situated on or towards the south west of glenesk rd,langholm,dumfriesshire on which the buildings comprising buccleuch mills are erected within the holm of langholm in the burgh and parish of langholm,county of dumfries. See the mortgage charge document for full details. Fully Satisfied
17 January 1990	Delivered on: 29 January 1990 Satisfied on: 4 July 2002 Persons entitled: E W M Investments Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the sales agreement dated 27.11.89. Particulars: All and whole the subjects at waverley mills, langholm, pumfresshire. Fully Satisfied
3 January 1990	Delivered on: 11 January 1990 Satisfied on: 8 June 2001 Persons entitled: Ewm Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the sale agreement dated 27.11.89 and the loan note g uarantee (as defined). Particulars: The right to use the business names and the stocks, raw materials, working progress finished goods and all industrial and intellectual property rights including drawings, plans, specifications, designs and software. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Registered office address changed from Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU to Old Mills Whitehall Grove Drighlington Bradford BD11 1BY on 18 June 2018 (1 page)
29 January 2016	Restoration by order of the court (3 pages)
29 January 2016	Restoration by order of the court (3 pages)
5 June 2013	Bona Vacantia disclaimer (1 page)
5 June 2013	Bona Vacantia disclaimer (1 page)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2008	Liquidators' statement of receipts and payments (5 pages)
17 February 2008	Liquidators statement of receipts and payments (5 pages)
8 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
24 October 2007	Registered office changed on 24/10/07 from: c/o b d o stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
8 August 2007	Registered office changed on 08/08/07 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY (1 page)
8 August 2007	Registered office changed on 08/08/07 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY (1 page)
7 August 2007	Appointment of a voluntary liquidator (1 page)
7 August 2007	Appointment of a voluntary liquidator (1 page)
7 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2007	Declaration of solvency (3 pages)
7 August 2007	Declaration of solvency (3 pages)
21 June 2007	Nc inc already adjusted 14/05/07 (1 page)
21 June 2007	Nc inc already adjusted 14/05/07 (1 page)
21 June 2007	Ad 14/05/07-16/05/07 Â£ si 9792820@1=9792820 Â£ ic 6003/9798823 (2 pages)
21 June 2007	Ad 14/05/07-16/05/07 Â£ si 9792820@1=9792820 Â£ ic 6003/9798823 (2 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2007	Full accounts made up to 30 September 2006 (10 pages)
2 April 2007	Return made up to 18/02/07; full list of members (7 pages)
2 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Full accounts made up to 30 September 2006 (10 pages)
28 February 2006	Full accounts made up to 30 September 2005 (9 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
28 February 2006	Full accounts made up to 30 September 2005 (9 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 30 September 2004 (12 pages)
7 April 2005	Full accounts made up to 30 September 2004 (12 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Full accounts made up to 30 September 2003 (11 pages)
5 March 2004	Full accounts made up to 30 September 2003 (11 pages)
4 March 2004	Return made up to 18/02/04; full list of members (7 pages)
4 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (16 pages)
1 March 2003	Return made up to 18/02/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (16 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Full accounts made up to 30 September 2001 (17 pages)
4 April 2002	Full accounts made up to 30 September 2001 (17 pages)
14 March 2002	Return made up to 18/02/02; full list of members (7 pages)
14 March 2002	Return made up to 18/02/02; full list of members (7 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
13 July 2001	Registered office changed on 13/07/01 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
27 February 2001	Return made up to 18/02/01; full list of members (8 pages)
27 February 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2001	Full accounts made up to 30 September 2000 (20 pages)
27 February 2001	Full accounts made up to 30 September 2000 (20 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
2 November 2000	Particulars of mortgage/charge (5 pages)
2 November 2000	Particulars of mortgage/charge (5 pages)
22 March 2000	Full accounts made up to 30 September 1999 (20 pages)
22 March 2000	Full accounts made up to 30 September 1999 (20 pages)
25 February 2000	Return made up to 18/02/00; full list of members (8 pages)
25 February 2000	Return made up to 18/02/00; full list of members (8 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director resigned (1 page)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Director's particulars changed (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 30 September 1998 (21 pages)
23 March 1999	Full accounts made up to 30 September 1998 (21 pages)
17 March 1999	Return made up to 18/02/99; full list of members (11 pages)
17 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
16 March 1998	Full accounts made up to 30 September 1997 (20 pages)
16 March 1998	Return made up to 18/02/98; no change of members (7 pages)
16 March 1998	Full accounts made up to 30 September 1997 (20 pages)
16 March 1998	Return made up to 18/02/98; no change of members (7 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
22 July 1997	Secretary's particulars changed (1 page)
22 July 1997	Secretary's particulars changed (1 page)
12 May 1997	Auditor's resignation (3 pages)
12 May 1997	Auditor's resignation (3 pages)
19 March 1997	Full accounts made up to 30 September 1996 (20 pages)
19 March 1997	Full accounts made up to 30 September 1996 (20 pages)
19 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 1997	Return made up to 18/02/97; no change of members (9 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
25 June 1996	Registered office changed on 25/06/96 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
22 June 1996	Registered office changed on 22/06/96 from: otley lane yeadon leeds LS19 7JT west yorks LS19 7JT (1 page)
22 June 1996	Registered office changed on 22/06/96 from: otley lane yeadon leeds LS19 7JT west yorks LS19 7JT (1 page)
23 May 1996	New director appointed (2 pages)
28 March 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 1996	Full accounts made up to 30 September 1995 (21 pages)
28 March 1996	Full accounts made up to 30 September 1995 (21 pages)
28 March 1996	Return made up to 18/02/96; full list of members (11 pages)
2 November 1995	New director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
7 March 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
7 March 1995	Return made up to 18/02/95; no change of members (10 pages)
7 April 1983	Memorandum of association (7 pages)
7 April 1983	Memorandum of association (7 pages)
22 March 1982	Articles of association (6 pages)
22 March 1982	Articles of association (6 pages)

Leeds Dyers Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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