Company NameHerbert Sutcliffe Limited
Company StatusDissolved
Company Number00196493
CategoryPrivate Limited Company
Incorporation Date18 March 1924(97 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr William Herbert Hobbs Sutcliffe
Date of BirthOctober 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(66 years, 10 months after company formation)
Appointment Duration30 years, 11 months
RoleAthletic Outfitter
Correspondence AddressSpring Cottage Garth Avenue
Collingham
Wetherby
West Yorkshire
LS22 5BJ
Director NameAmanda Jane Woolley
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(66 years, 10 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Garth End
Collingham
Wetherby
West Yorkshire
LS22 5BH
Secretary NameMr William Herbert Hobbs Sutcliffe
NationalityBritish
StatusCurrent
Appointed31 December 1990(66 years, 10 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence AddressSpring Cottage Garth Avenue
Collingham
Wetherby
West Yorkshire
LS22 5BJ
Director NameMrs Lucinda Valerie Bousfield
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(67 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeighton Meadows Main Street
Kirk Deighton
Wetherby
West Yorkshire
LS22 4EB
Director NameMrs Valerie Sutcliffe
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(66 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 September 1995)
RoleModel
Correspondence AddressSpring Cottage Garth Avenue
Collingham
Wetherby
West Yorkshire
LS22 5BJ
Director NameBarbara Mary Wilcock
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(66 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 August 1997)
RoleSchool Headmistree
Correspondence Address14 Bright Street
Skipton
North Yorkshire
BD23 1QH

Location

Registered Address41
Park Cross Street
Leeds
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1996 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 July 2000Liquidators statement of receipts and payments (5 pages)
17 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
24 December 1999Liquidators statement of receipts and payments (5 pages)
24 December 1998Appointment of a voluntary liquidator (1 page)
24 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 December 1998Statement of affairs (5 pages)
17 December 1998Registered office changed on 17/12/98 from: 2 north street wetherby west yorkshire LS22 4NN (1 page)
5 March 1998Particulars of mortgage/charge (3 pages)
31 December 1997Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 November 1997Particulars of mortgage/charge (3 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
20 February 1997Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997Particulars of mortgage/charge (7 pages)
31 January 1997Return made up to 13/11/96; change of members (6 pages)
28 August 1996Registered office changed on 28/08/96 from: 17-19 king edward street leeds west yorks LS1 6AX (1 page)
29 December 1995Return made up to 13/11/95; no change of members (5 pages)
19 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)