William Root Limited

Company Name	William Root Limited
Company Status	Dissolved
Company Number	00196633
Category	Private Limited Company
Incorporation Date	22 March 1924(99 years, 7 months ago)
Dissolution Date	5 July 2011 (12 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Peter Benjamin Ambler
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(68 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Barn Beckwithshaw Harrogate North Yorkshire HG3 1QS

Director Name	Mr Michael Vaughan Briggs
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(68 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 05 July 2011)
Role	Topmaker
Country of Residence	United Kingdom
Correspondence Address	Walnut House Long Hall Park Ilkley West Yorkshire LS29 0AB

Secretary Name	Mr Peter Benjamin Ambler
Nationality	British
Status	Closed
Appointed	09 May 1994(70 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Barn Beckwithshaw Harrogate North Yorkshire HG3 1QS

Director Name	David Briggs
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 1994)
Role	Topmaker
Correspondence Address	Arden Gilstead Lane Bingley West Yorkshire BD16 3LN

Secretary Name	David Briggs
Nationality	British
Status	Resigned
Appointed	15 May 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	Arden Gilstead Lane Bingley West Yorkshire BD16 3LN

Location

Registered Address	Owl Barn Beckwithshaw Harrogate North Yorkshire HG3 1QS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn

Financials

Year	2014
Net Worth	£1,014,866
Cash	£50
Current Liabilities	£363,541

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 15,910 (4 pages)
7 January 2011	Solvency Statement dated 15/12/10 (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 15,910 (4 pages)
7 January 2011	Statement by directors (1 page)
7 January 2011	Statement by Directors (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 15,910 (4 pages)
7 January 2011	Solvency statement dated 15/12/10 (1 page)
7 January 2011	Resolutions RES13 ‐ Capital redemption reserve reduced 15/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Resolutions RES13 ‐ Capital redemption reserve reduced 15/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from, 100 whitley street, bingley, west yorkshire, HX3 6SN (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 100 whitley street, bingley, west yorkshire, HX3 6SN (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 May 2007	Return made up to 15/05/07; full list of members (2 pages)
18 May 2007	Return made up to 15/05/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 15/05/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: white rose mill, holdsworth road, halifax, west yorkshire HX3 6SN (1 page)
19 May 2006	Registered office changed on 19/05/06 from: white rose mill, holdsworth road, halifax, west yorkshire HX3 6SN (1 page)
19 May 2006	Return made up to 15/05/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 June 2005	Return made up to 15/05/05; full list of members (3 pages)
7 June 2005	Return made up to 15/05/05; full list of members (3 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
8 May 2004	Return made up to 15/05/04; full list of members (7 pages)
8 May 2004	Return made up to 15/05/04; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 December 2002 (18 pages)
13 August 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 May 2001	Return made up to 15/05/01; full list of members (6 pages)
17 May 2001	Return made up to 15/05/01; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 15/05/00; full list of members (6 pages)
23 May 2000	Return made up to 15/05/00; full list of members (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: 11 bath street,, bradford, BD3 9JB (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 11 bath street,, bradford, BD3 9JB (1 page)
11 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 May 1999	Return made up to 15/05/99; full list of members (6 pages)
10 May 1999	Return made up to 15/05/99; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (18 pages)
20 August 1998	Full accounts made up to 31 December 1997 (18 pages)
18 May 1998	Return made up to 15/05/98; no change of members (4 pages)
18 May 1998	Return made up to 15/05/98; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 December 1996 (19 pages)
6 August 1997	Full accounts made up to 31 December 1996 (19 pages)
14 May 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1997	Return made up to 15/05/97; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 December 1995 (18 pages)
17 September 1996	Full accounts made up to 31 December 1995 (18 pages)
8 May 1996	Return made up to 15/05/96; full list of members (6 pages)
8 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (19 pages)
27 September 1995	Full accounts made up to 31 December 1994 (19 pages)
5 May 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
15 September 1993	Particulars of mortgage/charge (3 pages)
15 September 1993	Particulars of mortgage/charge (3 pages)
20 May 1993	Particulars of mortgage/charge (3 pages)
20 May 1993	Particulars of mortgage/charge (3 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)

William Root Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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