Allen & Caswell Limited

Company Name	Allen & Caswell Limited
Directors	Leslie Frederick Wreford and Anthony Kinsella
Company Status	Dissolved
Company Number	00255768
Category	Private Limited Company
Incorporation Date	17 April 1931(93 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Leslie Frederick Wreford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(69 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	132 Ashburnham Road Abington Northampton Northamptonshire NN1 4RB

Director Name	Mr Anthony Kinsella
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(70 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton 119 Park Lane Sandbach Cheshire CW11 1EJ

Secretary Name	Mr Anthony Kinsella
Nationality	British
Status	Current
Appointed	03 December 2001(70 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton 119 Park Lane Sandbach Cheshire CW11 1EJ

Director Name	Mr Bryan Richard Betts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1992)
Role	Production Director
Correspondence Address	35 Wolfe Close Kettering Northamptonshire NN15 5DA

Director Name	Mrs Barbara Gladys Eileen Caswell
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Deputy Chairman
Correspondence Address	29 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Director Name	Mr Michael Spencer Cox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	8 Dover Close Rushden Northamptonshire

Director Name	Mr Sydney Arthur Hodson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 1992)
Role	Sales Executive
Correspondence Address	17 Tingdene Road Finedon Wellingborough Northamptonshire NN9 5JB

Director Name	Mr Alan Keith Hunt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 April 1999)
Role	Secretary
Correspondence Address	62 Beaufort Drive Barton Seagrave Kettering Northamptonshire NN15 6SF

Director Name	Mr William Murray Caswell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneways 7 Church Street Weldon Corby Northamptonshire NN17 3JY

Secretary Name	Mr Alan Keith Hunt
Nationality	British
Status	Resigned
Appointed	21 December 1991(60 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	62 Beaufort Drive Barton Seagrave Kettering Northamptonshire NN15 6SF

Director Name	David Earle
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(61 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 1995)
Role	Production Director
Correspondence Address	40 Park Avenue North Northampton Northamptonshire NN3 2JE

Director Name	Mr David Anthony Da Cunha
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(65 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	Lower Riversdale Boldre Lymington Hampshire SO41 8PE

Director Name	Hugh Samson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(65 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2000)
Role	Director/Managing Director
Correspondence Address	3 Hamilton Court Chapel Brampton Northamptonshire NN7 7TD

Director Name	Mr David Rawson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Ferriman Road Spaldwick Cambridgeshire PE28 0TQ

Secretary Name	Mr David Rawson
Nationality	British
Status	Resigned
Appointed	21 April 1999(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Ferriman Road Spaldwick Cambridgeshire PE28 0TQ

Location

Registered Address	5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
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	-£2,729,268
Current Liabilities	£900,674

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 January 2005	Dissolved (1 page)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 August 2004	Liquidators statement of receipts and payments (5 pages)
1 March 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Statement of affairs (6 pages)
14 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2002	Appointment of a voluntary liquidator (1 page)
2 August 2002	Registered office changed on 02/08/02 from: regent works cornwall road kettering northamptonshire NN16 8PR (1 page)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
28 November 2001	Auditor's resignation (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
28 July 2001	Director resigned (1 page)
10 July 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
18 May 2001	New director appointed (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
8 November 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
7 January 2000	Return made up to 21/12/98; full list of members (8 pages)
21 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
29 July 1999	Director resigned (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 March 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1998	Accounts made up to 31 March 1997 (16 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 April 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
9 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (3 pages)
11 July 1996	Particulars of mortgage/charge (5 pages)
9 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1996	Registered office changed on 05/07/96 from: cornwall road kettering northamptonshire NN16 8PR (1 page)
29 February 1996	Director resigned (2 pages)
29 February 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
29 February 1996	Return made up to 21/12/95; full list of members (8 pages)
16 March 1993	Return made up to 21/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
1 March 1950	Annual return made up to 08/02/50 (8 pages)

Allen & Caswell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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