00191802 Limited

Company Name	00191802 Limited
Company Status	Liquidation
Company Number	00191802
Category	Private Limited Company
Incorporation Date	8 August 1923(100 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	John Dickinson Butterworth
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Export Consultant
Correspondence Address	12 Castle Drive Hood Green Barnsley South Yorkshire S75 3EY

Director Name	Herbert Coates
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Development Director
Correspondence Address	10 Moorgrove Shelf Halifax West Yorkshire

Director Name	Mr David Nicholas Crabtree
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Scarr House College Road Bradley Keighley West Yorkshire BD20 9DT

Director Name	Julie Ashurst Crabtree
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Married Woman
Correspondence Address	16 Ghyll Wood Ilkley West Yorkshire LS29 9NR

Director Name	Frances Mary Phelon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Married Woman
Correspondence Address	Hill Grove 115 Leeds Road Rawdon Leeds West Yorkshire LS19 6PB

Director Name	George Edgar Phelon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman
Correspondence Address	Hillgrove 115 Leeds Road Rawdon Leeds West Yorkshire LS19 6PB

Secretary Name	Eileen Ruth Crabtree
Nationality	British
Status	Current
Appointed	17 January 1995(71 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Scarr House College Road Bradley Keighley West Yorkshire BD20 9DT

Director Name	Eileen Ruth Crabtree
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(75 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Secretary
Correspondence Address	Scarr House College Road Bradley Keighley West Yorkshire BD20 9DT

Director Name	Brian Hanson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1995)
Role	Production Manager
Correspondence Address	97 Woodhall Road Calverley Pudsey West Yorkshire LS28 5PW

Secretary Name	Mr David Nicholas Crabtree
Nationality	British
Status	Resigned
Appointed	11 May 1991(67 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarr House College Road Bradley Keighley West Yorkshire BD20 9DT

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,675,820
Gross Profit	£1,334,822
Net Worth	£1,097,862
Cash	£378
Current Liabilities	£832,852

Accounts

Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

2 April 2019	Restoration by order of court - previously in Compulsory Liquidation (2 pages)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
8 December 2011	Restoration by order of the court (6 pages)
29 June 2004	Dissolved (1 page)
29 March 2004	Completion of winding up (1 page)
31 March 2003	Administrator's abstract of receipts and payments (3 pages)
31 March 2003	Notice of discharge of Administration Order (3 pages)
31 March 2003	Order of court to wind up (2 pages)
17 March 2003	Administrator's abstract of receipts and payments (3 pages)
5 September 2002	Administrator's abstract of receipts and payments (2 pages)
27 February 2002	Administrator's abstract of receipts and payments (2 pages)
3 September 2001	Administrator's abstract of receipts and payments (2 pages)
7 March 2001	Administrator's abstract of receipts and payments (2 pages)
8 December 2000	Notice of result of meeting of creditors (2 pages)
26 October 2000	Statement of administrator's proposal (15 pages)
29 August 2000	Registered office changed on 29/08/00 from: dick lane laisterdyke bradford BD4 8JD (1 page)
25 August 2000	Notice of Administration Order (1 page)
25 August 2000	Administration Order (3 pages)
7 June 2000	Return made up to 11/05/00; full list of members (11 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1999	Return made up to 11/05/99; full list of members (8 pages)
16 October 1998	New director appointed (2 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (16 pages)
22 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1997	Particulars of mortgage/charge (4 pages)
28 May 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1996	Full accounts made up to 31 December 1995 (16 pages)
19 May 1995	Return made up to 11/05/95; no change of members (6 pages)
5 May 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)

00191802 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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