00215235 Limited

Company Name	00215235 Limited
Directors	Peter Jan Patrik Valentin Gyllenhammar and British Mohair Holdings Ltd
Company Status	Active
Company Number	00215235
Category	Private Limited Company
Incorporation Date	23 July 1926(97 years, 10 months ago)
Previous Name	Robert Clough (Keighley) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	20 May 2014(87 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	British Mohair Holdings Ltd (Corporation)
Status	Current
Appointed	31 March 2005(78 years, 9 months after company formation)
Appointment Duration	19 years
Correspondence Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(64 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Stanley Yewdall
Nationality	British
Status	Resigned
Appointed	22 June 1991(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Roger Arthur Clarke
Nationality	British
Status	Resigned
Appointed	31 March 1993(66 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(68 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	John Sheehan
Nationality	British
Status	Resigned
Appointed	30 September 2002(76 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Nicolsons Place Silsden West Yorkshire BD20 0AF

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	31 March 2005(78 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth 23 Margerison Crescent Ilkley West Yorkshire LS29 8QZ

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(77 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(77 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Contact

Telephone	01274 728456
Telephone region	Bradford

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £0.2	British Mohair Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

9 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
15 September 2021	Registered office address changed from Old Mills Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 June 2018	Notification of Peter Jan Patrik Valentin Gyllenhammar as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
20 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2012 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2011 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2012 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2013 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2009 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2009 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2013 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2011 (1 page)
5 September 2014	Annual return made up to 22 June 2009 with a full list of shareholders (10 pages)
5 September 2014	Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
5 September 2014	Annual return made up to 22 June 2009 with a full list of shareholders (10 pages)
5 September 2014	Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
3 July 2014	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
3 July 2014	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,164,000 (4 pages)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,164,000 (4 pages)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
3 July 2014	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
3 July 2014	Director's details changed for British Mohair Holdings Ltd on 22 June 2010 (1 page)
3 July 2014	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
2 June 2014	Appointment of Peter Jan Patrick Valentin Gyllenhammar as a director (3 pages)
2 June 2014	Registered office address changed from Bay Hall Mills Huddersfield West Yorkshire HD1 5EP on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Bay Hall Mills Huddersfield West Yorkshire HD1 5EP on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Bay Hall Mills Huddersfield West Yorkshire HD1 5EP on 2 June 2014 (1 page)
2 June 2014	Appointment of Peter Jan Patrick Valentin Gyllenhammar as a director (3 pages)
22 May 2014	Termination of appointment of Kathryn Davenport as a secretary (1 page)
22 May 2014	Termination of appointment of Kathryn Davenport as a secretary (1 page)
7 February 2014	Restoration by order of the court (4 pages)
7 February 2014	Restoration by order of the court (4 pages)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Application for striking-off (1 page)
9 April 2008	Application for striking-off (1 page)
12 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 22/06/07; no change of members (6 pages)
26 July 2007	Return made up to 22/06/07; no change of members (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 July 2006	Return made up to 22/06/06; full list of members (6 pages)
6 July 2006	Return made up to 22/06/06; full list of members (6 pages)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 December 2005	Full accounts made up to 31 October 2004 (11 pages)
9 December 2005	Full accounts made up to 31 October 2004 (11 pages)
8 July 2005	Return made up to 22/06/05; full list of members (6 pages)
8 July 2005	Return made up to 22/06/05; full list of members (6 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page)
19 November 2004	Full accounts made up to 30 April 2004 (11 pages)
19 November 2004	Full accounts made up to 30 April 2004 (11 pages)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	Secretary resigned (1 page)
7 July 2004	Return made up to 22/06/04; full list of members (6 pages)
7 July 2004	Return made up to 22/06/04; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: p o box 58 midland mills bradford BD1 4RL (1 page)
6 July 2004	Registered office changed on 06/07/04 from: p o box 58 midland mills bradford BD1 4RL (1 page)
10 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (6 pages)
23 July 2002	Return made up to 22/06/02; full list of members (6 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 August 2001	Return made up to 22/06/01; full list of members (6 pages)
14 August 2001	Return made up to 22/06/01; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 July 2000	Return made up to 22/06/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 July 2000	Return made up to 22/06/00; full list of members (6 pages)
1 July 1999	Return made up to 22/06/99; full list of members (7 pages)
1 July 1999	Return made up to 22/06/99; full list of members (7 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 June 1998	Return made up to 22/06/98; no change of members (5 pages)
30 June 1998	Return made up to 22/06/98; no change of members (5 pages)
13 July 1997	Return made up to 22/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 July 1997	Return made up to 22/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 July 1996	Return made up to 22/06/96; full list of members (7 pages)
25 July 1996	Return made up to 22/06/96; full list of members (7 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 June 1995	Return made up to 22/06/95; no change of members (6 pages)
30 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 June 1995	Return made up to 22/06/95; no change of members (6 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)

00215235 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies