| Company Name | Herbert Sutcliffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00196493 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1924(100 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr William Herbert Hobbs Sutcliffe |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Athletic Outfitter |
| Correspondence Address | Spring Cottage Garth Avenue Collingham Wetherby West Yorkshire LS22 5BJ |
| Director Name | Amanda Jane Woolley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Garth End Collingham Wetherby West Yorkshire LS22 5BH |
| Secretary Name | Mr William Herbert Hobbs Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Spring Cottage Garth Avenue Collingham Wetherby West Yorkshire LS22 5BJ |
| Director Name | Mrs Lucinda Valerie Bousfield |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(67 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deighton Meadows Main Street Kirk Deighton Wetherby West Yorkshire LS22 4EB |
| Director Name | Mrs Valerie Sutcliffe |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 September 1995) |
| Role | Model |
| Correspondence Address | Spring Cottage Garth Avenue Collingham Wetherby West Yorkshire LS22 5BJ |
| Director Name | Barbara Mary Wilcock |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 August 1997) |
| Role | School Headmistree |
| Correspondence Address | 14 Bright Street Skipton North Yorkshire BD23 1QH |
Location
| Registered Address | 41 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 17 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Statement of affairs (5 pages) |
| 24 December 1998 | Resolutions
|
| 24 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 2 north street wetherby west yorkshire LS22 4NN (1 page) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1997 | Return made up to 13/11/97; full list of members
|
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1997 | Particulars of mortgage/charge (7 pages) |
| 31 January 1997 | Return made up to 13/11/96; change of members (6 pages) |
| 28 August 1996 | Registered office changed on 28/08/96 from: 17-19 king edward street leeds west yorks LS1 6AX (1 page) |
| 29 December 1995 | Return made up to 13/11/95; no change of members (5 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |