Readicut Ltd

Company Name	Readicut Ltd
Company Status	Dissolved
Company Number	00271932
Category	Private Limited Company
Incorporation Date	7 January 1933(91 years, 4 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Jean Bowskill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(59 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 17 July 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cyfronydd Hall Cyfronydd Welshpool SY21 9EP Wales

Director Name	Mr John Jeffrey Bowskill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(59 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 17 July 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cyfronydd Hall Cyfronydd Welshpool Powys SY21 9EP Wales

Director Name	Mark Alan Westwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(69 years, 6 months after company formation)
Appointment Duration	16 years (closed 17 July 2018)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Law Cottage Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR

Secretary Name	James Alastair Shimmin
Nationality	British
Status	Closed
Appointed	26 October 2007(74 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	31 May 1992(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(60 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollydale Drive Bromley Kent BR2 8QL

Secretary Name	Richard Stuart Lochman
Nationality	British
Status	Resigned
Appointed	01 July 1994(61 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Director Name	Richard Stuart Lochman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(61 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 1998)
Role	Finance Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Director Name	John Michael Crawford
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(63 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 1997)
Role	Company Director
Correspondence Address	July Green Snuffmill Walk Bewdley Worcestershire DY12 2HG

Secretary Name	John Jeffrey Bowskill
Nationality	British
Status	Resigned
Appointed	14 December 1998(65 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	The Gabled Barn Clay House Park Greetland Halifax West Yorkshire HX4 8AN

Director Name	Mr Steven Barker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(66 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milbourne Court, Sedgefield Stockton-On-Tees TS21 2JD

Secretary Name	Mr Steven Barker
Nationality	British
Status	Resigned
Appointed	28 January 1999(66 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milbourne Court, Sedgefield Stockton-On-Tees TS21 2JD

Director Name	Neil Martin Wroe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(68 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0PD

Secretary Name	Neil Martin Wroe
Nationality	British
Status	Resigned
Appointed	31 May 2001(68 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0PD

Secretary Name	Mrs Jean Bowskill
Nationality	British
Status	Resigned
Appointed	13 December 2002(69 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cyfronydd Hall Cyfronydd Welshpool SY21 9EP Wales

Director Name	Mr Michael John Reeder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(70 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Secretary Name	Mr Michael John Reeder
Nationality	British
Status	Resigned
Appointed	20 January 2003(70 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Top Warren Sheffield South Yorkshire S35 2XT

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£714,333
Cash	£164,964
Current Liabilities	£505,749

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 July 2017	Liquidators' statement of receipts and payments to 17 May 2017 (19 pages)
21 July 2017	Liquidators' statement of receipts and payments to 17 May 2017 (19 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 July 2016	Liquidators' statement of receipts and payments to 17 May 2016 (10 pages)
22 July 2016	Liquidators' statement of receipts and payments to 17 May 2016 (10 pages)
30 July 2015	Liquidators statement of receipts and payments to 17 May 2015 (9 pages)
30 July 2015	Liquidators' statement of receipts and payments to 17 May 2015 (9 pages)
30 July 2015	Liquidators' statement of receipts and payments to 17 May 2015 (9 pages)
30 July 2014	Liquidators' statement of receipts and payments to 17 May 2014 (8 pages)
30 July 2014	Liquidators' statement of receipts and payments to 17 May 2014 (8 pages)
30 July 2014	Liquidators statement of receipts and payments to 17 May 2014 (8 pages)
23 July 2013	Liquidators' statement of receipts and payments to 17 May 2013 (9 pages)
23 July 2013	Liquidators statement of receipts and payments to 17 May 2013 (9 pages)
23 July 2013	Liquidators' statement of receipts and payments to 17 May 2013 (9 pages)
18 June 2012	Administrator's progress report to 18 May 2012 (11 pages)
18 June 2012	Administrator's progress report to 18 May 2012 (11 pages)
18 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 December 2011	Administrator's progress report to 23 November 2011 (8 pages)
30 December 2011	Administrator's progress report to 23 November 2011 (8 pages)
5 August 2011	Result of meeting of creditors (24 pages)
5 August 2011	Result of meeting of creditors (24 pages)
27 July 2011	Statement of administrator's proposal (23 pages)
27 July 2011	Statement of administrator's proposal (23 pages)
3 June 2011	Registered office address changed from Unit 6 Fryersway, Silkwood Park Wakefield W Yorks WF5 9TJ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Unit 6 Fryersway, Silkwood Park Wakefield W Yorks WF5 9TJ on 3 June 2011 (1 page)
3 June 2011	Appointment of an administrator (1 page)
3 June 2011	Appointment of an administrator (1 page)
3 June 2011	Registered office address changed from Unit 6 Fryersway, Silkwood Park Wakefield W Yorks WF5 9TJ on 3 June 2011 (1 page)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 461,462 (7 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 461,462 (7 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 461,462 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Secretary's details changed for James Alastair Shimmin on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Secretary's details changed for James Alastair Shimmin on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for James Alastair Shimmin on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
1 December 2009	Auditor's resignation (1 page)
1 December 2009	Auditor's resignation (1 page)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
28 April 2009	Full accounts made up to 31 August 2008 (15 pages)
28 April 2009	Full accounts made up to 31 August 2007 (17 pages)
28 April 2009	Full accounts made up to 31 August 2007 (17 pages)
28 April 2009	Full accounts made up to 31 August 2008 (15 pages)
20 January 2009	Director's change of particulars / mark westwood / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / mark westwood / 01/11/2008 (1 page)
18 September 2008	Accounting reference date shortened from 30/11/2007 to 31/08/2007 (1 page)
18 September 2008	Accounting reference date shortened from 30/11/2007 to 31/08/2007 (1 page)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	New secretary appointed (2 pages)
26 September 2007	Full accounts made up to 30 November 2006 (18 pages)
26 September 2007	Full accounts made up to 30 November 2006 (18 pages)
24 May 2007	Return made up to 06/05/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: unit 6 friers way silkwood park wakefield w yorks WF5 9TJ (1 page)
24 May 2007	Return made up to 06/05/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: unit 6 friers way silkwood park wakefield w yorks WF5 9TJ (1 page)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: terry mills, horbury, west yorkshire WF4 6HD (1 page)
26 October 2006	Registered office changed on 26/10/06 from: terry mills, horbury, west yorkshire WF4 6HD (1 page)
29 September 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
29 September 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
14 June 2006	Memorandum and Articles of Association (17 pages)
14 June 2006	Memorandum and Articles of Association (17 pages)
9 May 2006	Company name changed the craft collection LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 May 2006	Company name changed the craft collection LIMITED\certificate issued on 09/05/06 (2 pages)
5 April 2006	Full accounts made up to 31 May 2005 (16 pages)
5 April 2006	Full accounts made up to 31 May 2005 (16 pages)
6 January 2006	Nc inc already adjusted 27/05/05 (1 page)
6 January 2006	Statement of rights attached to allotted shares (1 page)
6 January 2006	Statement of rights attached to allotted shares (1 page)
6 January 2006	Ad 27/05/05--------- Â£ si 1@1=1 Â£ ic 461461/461462 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 27/05/05 (1 page)
6 January 2006	Ad 27/05/05--------- Â£ si 1@1=1 Â£ ic 461461/461462 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2005	Return made up to 06/05/05; full list of members (3 pages)
6 May 2005	Return made up to 06/05/05; full list of members (3 pages)
16 March 2005	Full accounts made up to 31 May 2004 (17 pages)
16 March 2005	Full accounts made up to 31 May 2004 (17 pages)
16 June 2004	Return made up to 19/05/04; full list of members (3 pages)
16 June 2004	Return made up to 19/05/04; full list of members (3 pages)
10 October 2003	Full accounts made up to 31 May 2003 (19 pages)
10 October 2003	Full accounts made up to 31 May 2003 (19 pages)
27 May 2003	Return made up to 19/05/03; full list of members (8 pages)
27 May 2003	Return made up to 19/05/03; full list of members (8 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	New secretary appointed;new director appointed (2 pages)
20 December 2002	Full accounts made up to 31 May 2002 (19 pages)
20 December 2002	Full accounts made up to 31 May 2002 (19 pages)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 31/05/02; full list of members (7 pages)
5 July 2002	Return made up to 31/05/02; full list of members (7 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 2 June 2001 (18 pages)
3 January 2002	Full accounts made up to 2 June 2001 (18 pages)
3 January 2002	Full accounts made up to 2 June 2001 (18 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Return made up to 31/05/01; full list of members (6 pages)
12 July 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
31 January 2001	Full accounts made up to 31 May 2000 (19 pages)
31 January 2001	Full accounts made up to 31 May 2000 (19 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 May 1999 (17 pages)
7 April 2000	Full accounts made up to 31 May 1999 (17 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Return made up to 31/05/99; full list of members (6 pages)
14 July 1999	Return made up to 31/05/99; full list of members (6 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed;new director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed;new director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Full accounts made up to 31 May 1998 (17 pages)
22 October 1998	Full accounts made up to 31 May 1998 (17 pages)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
21 June 1998	Return made up to 31/05/98; full list of members (6 pages)
21 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 May 1997 (18 pages)
9 January 1998	Full accounts made up to 31 May 1997 (18 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
5 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 February 1997	Full accounts made up to 31 May 1996 (18 pages)
24 February 1997	Full accounts made up to 31 May 1996 (18 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
8 June 1996	Return made up to 31/05/96; full list of members (8 pages)
8 June 1996	Return made up to 31/05/96; full list of members (8 pages)
31 January 1996	Full accounts made up to 2 June 1995 (18 pages)
31 January 1996	Full accounts made up to 2 June 1995 (18 pages)
31 January 1996	Full accounts made up to 2 June 1995 (18 pages)
27 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1995	Full accounts made up to 27 May 1994 (21 pages)
22 January 1995	Full accounts made up to 27 May 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
2 November 1993	Memorandum and Articles of Association (15 pages)
2 November 1993	Memorandum and Articles of Association (15 pages)
5 June 1993	Full accounts made up to 31 March 1993 (14 pages)
5 June 1993	Full accounts made up to 31 March 1993 (14 pages)

Readicut Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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