| Company Name | Ashworths Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00242430 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1929(94 years, 7 months ago) |
| Dissolution Date | 6 March 2011 (13 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Director Name | Robin Stewart Smith |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(61 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 March 2011) |
| Role | Refiner |
| Correspondence Address | Nateby Lodge Longmoor Lane Nateby Preston Lancashire PR3 0JH |
| Secretary Name | Carol Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(61 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 March 2011) |
| Role | Company Director |
| Correspondence Address | Nateby Lodge Longmoor Lane Nateby Preston Lancashire PR3 0JH |
| Director Name | Carol Anne Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(67 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 March 2011) |
| Role | Company Director |
| Correspondence Address | Nateby Lodge Longmoor Lane Nateby Preston Lancashire PR3 0JH |
| Director Name | Alexander Watson Smith |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(61 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 April 1997) |
| Role | Refiner |
| Correspondence Address | Warton Hall Lodge Lane Lytham St Annes Lancashire FY8 5RP |
| Director Name | Dorothy Smith |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(61 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 April 1997) |
| Role | Housewife |
| Correspondence Address | Warton Hall Lodge Lane Lytham St Annes Lancashire FY8 5RP |
Location
| Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,661,133 |
| Net Worth | £535,381 |
| Cash | £8,529 |
| Current Liabilities | £1,381,706 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 6 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 24 October 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 24 October 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 24 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (5 pages) |
| 6 November 2009 | Liquidators statement of receipts and payments to 24 October 2009 (5 pages) |
| 6 November 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
| 4 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
| 4 May 2009 | Liquidators statement of receipts and payments to 24 April 2009 (5 pages) |
| 5 November 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 5 November 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 29 September 2008 | Insolvency:secretary of state's release of liquidator (1 page) |
| 29 September 2008 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from c/o rsm robson rhodes LLP st george house 40 great george street leeds LS1 3DQ (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from c/o rsm robson rhodes LLP st george house 40 great george street leeds LS1 3DQ (1 page) |
| 27 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2008 | Court order insolvency:miscellaneous ;- liq ceased to act c escott 31/07/2008 (13 pages) |
| 27 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2008 | Court order insolvency:miscellaneous ;- liq ceased to act c Escott 31/07/2008 (13 pages) |
| 27 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 13 May 2008 | Liquidators' statement of receipts and payments to 24 October 2008 (5 pages) |
| 29 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 6 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 25 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 20 June 2006 | Statement of administrator's revised proposal (11 pages) |
| 20 June 2006 | Result of meeting of creditors (12 pages) |
| 20 June 2006 | Result of meeting of creditors (12 pages) |
| 20 June 2006 | Statement of administrator's revised proposal (11 pages) |
| 26 May 2006 | Administrator's progress report (11 pages) |
| 26 May 2006 | Administrator's progress report (11 pages) |
| 13 January 2006 | Result of meeting of creditors (26 pages) |
| 13 January 2006 | Result of meeting of creditors (26 pages) |
| 22 December 2005 | Statement of administrator's proposal (28 pages) |
| 22 December 2005 | Statement of administrator's proposal (28 pages) |
| 7 December 2005 | Statement of affairs (13 pages) |
| 7 December 2005 | Statement of affairs (13 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: bridge street refinery bridge street church accrington lancashire BB5 4HU (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: bridge street refinery bridge street church accrington lancashire BB5 4HU (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: bridge street refinery bridge street church,near accrington lancashire BB5 4HU (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: bridge street refinery bridge street church,near accrington lancashire BB5 4HU (1 page) |
| 2 November 2005 | Appointment of an administrator (1 page) |
| 2 November 2005 | Appointment of an administrator (1 page) |
| 20 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 23 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (9 pages) |
| 7 June 2005 | Particulars of mortgage/charge (9 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 21 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 8 November 2003 | Particulars of mortgage/charge (3 pages) |
| 8 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 15 September 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 15 September 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 15 October 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 14 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 26 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 25 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 25 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 11 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 1 November 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 9 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
| 29 October 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
| 25 September 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 30/07/98; no change of members
|
| 12 March 1998 | Auditor's resignation (1 page) |
| 12 March 1998 | Auditor's resignation (1 page) |
| 7 October 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 7 October 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 1 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 13 October 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 13 October 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 20 September 1929 | Certificate of incorporation (1 page) |
| 20 September 1929 | Certificate of incorporation (1 page) |