E.& S.Smith Limited

Company Name	E.& S.Smith Limited
Director	Richard Mark Rastrick Smith
Company Status	Dissolved
Company Number	00218046
Category	Private Limited Company
Incorporation Date	8 December 1926(97 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Richard Mark Rastrick Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(64 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	14 Falcon Road Bingley West Yorkshire BD16 4DW

Secretary Name	Lynne Smith
Nationality	British
Status	Current
Appointed	14 November 2001(74 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	14 Falcon Road Bingley West Yorkshire BD16 4DW

Director Name	Mrs Gwendoline Margaret Banister
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(64 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 1997)
Role	Married Woman
Correspondence Address	Oakleaves 25 Stubham Rise Ilkley West Yorkshire LS29 0AP

Director Name	Mr Edward Stanley Kershaw Smith
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(64 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Textile Manufacturer
Correspondence Address	River Dale Beckfoot Lane Bingley West Yorkshire BD16 1LX

Secretary Name	Mrs Gwendoline Margaret Banister
Nationality	British
Status	Resigned
Appointed	28 September 1991(64 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Oakleaves 25 Stubham Rise Ilkley West Yorkshire LS29 0AP

Director Name	John Michael Day
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(70 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Mulberry Close Conwy Marina Conwy Gwynedd LL32 8GS Wales

Secretary Name	John Michael Day
Nationality	British
Status	Resigned
Appointed	03 July 1997(70 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Carlton House Roberttown Lane Liversedge West Yorkshire WF15 7LX

Director Name	Mr John Henry George Holliss
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(70 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2000)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Beckside 13 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AJ

Director Name	David Frank Hodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(71 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 July 2001)
Role	Accountant
Correspondence Address	7 School Lane Colne Lancashire BB8 7JB

Secretary Name	David Frank Hodgson
Nationality	British
Status	Resigned
Appointed	28 September 1998(71 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2001)
Role	Company Director
Correspondence Address	7 School Lane Colne Lancashire BB8 7JB

Location

Registered Address	Begbies Traynor 30 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

Financials

Year	2014
Net Worth	£14,871
Cash	£2,042
Current Liabilities	£1,252,994

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 February 2007	Dissolved (1 page)
20 November 2006	Administrator's progress report (22 pages)
20 November 2006	Result of meeting of creditors (2 pages)
13 November 2006	Notice of move from Administration to Dissolution (22 pages)
5 June 2006	Administrator's progress report (11 pages)
4 May 2006	Notice of extension of period of Administration (1 page)
4 May 2006	Result of meeting of creditors (3 pages)
7 April 2006	Statement of administrator's revised proposal (15 pages)
8 December 2005	Administrator's progress report (16 pages)
21 July 2005	Result of meeting of creditors (32 pages)
6 July 2005	Statement of affairs (15 pages)
6 July 2005	Statement of administrator's proposal (32 pages)
24 May 2005	Registered office changed on 24/05/05 from: stadium mills, pearson rd, odsal, bradford BD6 1BJ (1 page)
17 May 2005	Appointment of an administrator (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2004	Return made up to 28/09/04; full list of members (6 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
9 October 2003	Return made up to 28/09/03; full list of members (6 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
25 October 2002	Return made up to 28/09/02; full list of members (8 pages)
2 October 2002	Director resigned (1 page)
17 July 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
21 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
9 November 2001	Return made up to 28/09/01; full list of members (7 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Director resigned (1 page)
15 December 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
13 November 2000	Director resigned (1 page)
7 November 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
16 November 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
11 December 1997	Return made up to 28/09/97; full list of members (6 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Â£ ic 758131/455000 14/03/97 Â£ sr 303131@1=303131 (1 page)
13 May 1997	Â£ nc 30000/800000 14/03/97 (1 page)
13 May 1997	Ad 14/03/97--------- Â£ si 733121@1=733121 Â£ ic 25010/758131 (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Return made up to 28/09/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (13 pages)
18 September 1995	Return made up to 28/09/95; no change of members (4 pages)
2 January 1985	Memorandum and Articles of Association (12 pages)

E.& S.Smith Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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