Foray 1088 Limited

Company Name	Foray 1088 Limited
Directors	Paul Rodney Jackson and David Kenworthy Wilkinson
Company Status	Liquidation
Company Number	00196161
Category	Private Limited Company
Incorporation Date	4 March 1924(99 years, 7 months ago)
Previous Names	Standard Fireworks Public Limited Company and Standard Fireworks Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(73 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Chartered Accountant
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Secretary Name	Paul Rodney Jackson
Nationality	British
Status	Current
Appointed	01 March 1998(74 years after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	David Kenworthy Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(74 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Investment Banker
Correspondence Address	Barn Cottage Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Mr Melvyn Barker
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Standard Lodge Standard Drive Crosland Hill Huddersfield West Yorkshire

Director Name	Frederick Eden Dennis
Date of Birth	June 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 1991(67 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 June 1991)
Role	Company Director
Correspondence Address	60 York Road Acomb York North Yorkshire YO2 5LW

Director Name	Conal Robert Gregory
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Old Orchard 18 Woodlands Grove York North Yorkshire YO31 1DL

Director Name	Harry Duncan Long
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 1991)
Role	Company Director
Correspondence Address	25 Hallgarth Road Thorpe Audlin Pontefract West Yorkshire WF8 3EU

Director Name	John Woodhead
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	32 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Secretary Name	John Whitehead
Nationality	British
Status	Resigned
Appointed	18 May 1991(67 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 June 1992)
Role	Company Director
Correspondence Address	4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR

Director Name	Brian Guy Shoosmith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(67 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 June 1992)
Role	Company Director
Correspondence Address	Culter Allers Coulter Biggar Lanarkshire ML12 6PZ Scotland

Director Name	David Anthony Hutchinson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(68 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 1998)
Role	Production Director
Correspondence Address	51 Fossway Stamford Bridge York North Yorkshire YO4 1DS

Director Name	Ronald Joseph Rapley
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(68 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 1998)
Role	Research & Development Director
Correspondence Address	2 Carlisle Grove Buxton Derbyshire SK17 6XP

Secretary Name	Mr Michael Robert Dickinson
Nationality	British
Status	Resigned
Appointed	02 June 1992(68 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1998)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wells Green Gardens Holmfirth Yorkshire HD9 3HP

Director Name	Mr Michael Robert Dickinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(69 years after company formation)
Appointment Duration	5 years (resigned 28 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wells Green Gardens Holmfirth Yorkshire HD9 3HP

Director Name	David William Sayers
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(72 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 1998)
Role	Sales Director
Correspondence Address	4 Mill Close Spofforth Harrogate North Yorkshire HG3 1AJ

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1998
Turnover	£26,000
Gross Profit	-£150,000
Net Worth	-£1,436,000
Cash	£65,000
Current Liabilities	£2,227,000

Accounts

Next Accounts Due	30 April 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Next Return Due	1 June 2017 (overdue)

Filing History

5 June 2017	Receiver's abstract of receipts and payments to 5 April 2017 (2 pages)
9 January 2017	Notice of ceasing to act as receiver or manager (4 pages)
12 May 2016	Receiver's abstract of receipts and payments to 5 April 2016 (2 pages)
23 April 2015	Receiver's abstract of receipts and payments to 5 April 2015 (2 pages)
23 April 2015	Receiver's abstract of receipts and payments to 5 April 2015 (2 pages)
17 April 2014	Receiver's abstract of receipts and payments to 5 April 2014 (2 pages)
17 April 2014	Receiver's abstract of receipts and payments to 5 April 2014 (2 pages)
2 May 2013	Receiver's abstract of receipts and payments to 5 April 2012 (2 pages)
2 May 2013	Receiver's abstract of receipts and payments to 5 April 2012 (2 pages)
24 April 2013	Registered office address changed from C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 24 April 2013 (2 pages)
2 July 2012	Restoration by order of the court (2 pages)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2011	Final Gazette dissolved following liquidation (1 page)
10 May 2011	Receiver's abstract of receipts and payments to 5 April 2011 (2 pages)
10 May 2011	Receiver's abstract of receipts and payments to 5 April 2011 (2 pages)
3 March 2011	Notice of final account prior to dissolution (1 page)
3 March 2011	Return of final meeting of creditors (1 page)
29 April 2010	Receiver's abstract of receipts and payments to 5 April 2010 (2 pages)
29 April 2010	Receiver's abstract of receipts and payments to 5 April 2010 (2 pages)
1 February 2010	Court order insolvency:replacement of liquidator (13 pages)
1 February 2010	Appointment of a liquidator (1 page)
24 April 2009	Receiver's abstract of receipts and payments to 5 April 2009 (2 pages)
24 April 2009	Receiver's abstract of receipts and payments to 5 April 2009 (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from, west one, 114 wellington street, leeds, LS1 1BA (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
25 April 2008	Receiver's abstract of receipts and payments to 5 April 2009 (2 pages)
25 April 2008	Receiver's abstract of receipts and payments to 5 April 2009 (2 pages)
23 April 2008	Appointment of a liquidator (1 page)
23 April 2008	Court order insolvency:c/o - replacement of liquidator (6 pages)
18 April 2008	Court order insolvency:c/o replacement of liquidator (6 pages)
30 August 2007	Registered office changed on 30/08/07 from: c/o bkr haines watts, 1ST floor park square west, park square leeds, west yorkshire LS1 2PS (1 page)
24 April 2007	Receiver's abstract of receipts and payments (2 pages)
19 April 2006	Receiver's abstract of receipts and payments (2 pages)
12 September 2005	C/O replacement of liquidator (23 pages)
5 September 2005	Appointment of a liquidator (1 page)
13 July 2005	S/S cert. Release of liquidator (1 page)
21 April 2005	Receiver's abstract of receipts and payments (2 pages)
8 December 2004	Receiver ceasing to act (1 page)
26 November 2004	Appointment of receiver/manager (1 page)
26 April 2004	Receiver's abstract of receipts and payments (3 pages)
14 April 2003	Receiver's abstract of receipts and payments (2 pages)
28 October 2002	Receiver ceasing to act (2 pages)
8 May 2002	Receiver's abstract of receipts and payments (3 pages)
6 February 2002	Appointment of a liquidator (1 page)
12 April 2001	Receiver's abstract of receipts and payments (5 pages)
13 February 2001	Registered office changed on 13/02/01 from: bkr haines watts 1ST floor, park square west, leeds, west yorkshire LS1 2PS (1 page)
6 July 2000	Order of court to wind up (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 115 colmore row, birmingham, B3 3AL (1 page)
21 June 2000	Administrative Receiver's report (19 pages)
11 April 2000	Appointment of receiver/manager (2 pages)
8 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
14 June 1999	Return made up to 18/05/99; full list of members (6 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 10 newhall street, birmingham, B3 3LX (1 page)
5 March 1999	Director resigned (1 page)
22 February 1999	Full accounts made up to 31 December 1997 (20 pages)
4 June 1998	Return made up to 18/05/98; full list of members (6 pages)
4 June 1998	New director appointed (3 pages)
30 May 1998	New director appointed (3 pages)
13 May 1998	Registered office changed on 13/05/98 from: standard drive crosland hill huddersfield HD4 7AD (1 page)
28 April 1998	Company name changed standard fireworks LIMITED\certificate issued on 29/04/98 (2 pages)
9 April 1998	Director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 31 December 1996 (18 pages)
12 February 1998	Director's particulars changed (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	Return made up to 18/05/97; no change of members (6 pages)
21 April 1997	Director resigned (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (18 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Return made up to 18/05/96; no change of members (6 pages)
15 September 1995	Full accounts made up to 31 December 1994 (18 pages)
17 May 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1992	Memorandum and Articles of Association (8 pages)
5 July 1991	Return made up to 18/05/91; no change of members (6 pages)
5 July 1991	Full accounts made up to 31 December 1990 (14 pages)
3 July 1990	Return made up to 18/05/90; full list of members (7 pages)
3 July 1990	Full accounts made up to 31 December 1989 (14 pages)
4 July 1989	Full accounts made up to 31 December 1988 (14 pages)
4 July 1989	Return made up to 19/05/89; full list of members (7 pages)
3 November 1988	Return made up to 17/10/88; full list of members (8 pages)
3 November 1988	Full accounts made up to 31 December 1987 (14 pages)
24 July 1987	Full accounts made up to 31 December 1986 (14 pages)
24 July 1987	Return made up to 22/05/87; full list of members (9 pages)
4 March 1924	Certificate of incorporation (1 page)

Foray 1088 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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