Downs Coulter Export Limited

Company Name	Downs Coulter Export Limited
Director	James Robert Downs
Company Status	Dissolved
Company Number	00346007
Category	Private Limited Company
Incorporation Date	8 November 1938(85 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	James Robert Downs
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Mr Christopher John Armitstead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr Jeremy Whitley Downs
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	The Croft Park Road Crosshills Keighley West Yorks Bd20

Director Name	Mr John Benjamin Downs
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	1 Fairfax Road Menston Ilkley W Yorks LS29 6EW

Director Name	Herr Karl August Kredt
Date of Birth	April 1926 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 1999)
Role	Textile Manufacturer
Correspondence Address	21 Luhnsfelderhohe 55 5600 Wuppertal Germany

Director Name	Paul Adrian Teasdale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 February 2002)
Role	Production Director
Correspondence Address	1050 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR

Secretary Name	Mr Christopher John Armitstead
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Secretary Name	James Robert Downs
Nationality	British
Status	Resigned
Appointed	28 April 2000(61 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Princess Road Ilkley West Yorkshire LS29 9NP

Secretary Name	Steven Firth
Nationality	British
Status	Resigned
Appointed	15 May 2000(61 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Trefoil Drive Killinghall Moor Harrogate North Yorkshire HG3 2WB

Secretary Name	Mr Philip Anthony Challis
Nationality	British
Status	Resigned
Appointed	24 November 2000(62 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper Meadows Queensbury Bradford West Yorkshire BD13 2JY

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,370,743
Gross Profit	£309,546
Net Worth	£316,504
Cash	£83,966
Current Liabilities	£542,879

Accounts

Latest Accounts	30 November 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

3 August 2007	Dissolved (1 page)
3 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
28 November 2006	O/C - replacement of liquidator (6 pages)
28 November 2006	Appointment of a voluntary liquidator (1 page)
5 July 2006	Receiver ceasing to act (1 page)
5 July 2006	Receiver's abstract of receipts and payments (3 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Receiver's abstract of receipts and payments (2 pages)
7 December 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (5 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
4 February 2004	Receiver's abstract of receipts and payments (2 pages)
19 September 2003	Statement of affairs (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 1 city square leeds LS1 2AL (1 page)
2 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2003	Appointment of a voluntary liquidator (1 page)
13 February 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
24 April 2002	Statement of Affairs in administrative receivership following report to creditors (13 pages)
26 March 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: thornton mills west lane thornton bradford west yorkshire BD13 3NB (1 page)
18 January 2002	Appointment of receiver/manager (1 page)
27 December 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Full accounts made up to 30 November 1999 (11 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
13 June 2000	Return made up to 14/05/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
25 August 1999	Full accounts made up to 30 November 1998 (11 pages)
24 May 1999	Return made up to 14/05/99; no change of members (6 pages)
11 May 1998	Full accounts made up to 30 November 1997 (11 pages)
11 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 1997	Return made up to 14/05/97; no change of members (6 pages)
16 May 1997	Full accounts made up to 30 November 1996 (11 pages)
20 May 1996	Full accounts made up to 30 November 1995 (10 pages)
20 May 1996	Return made up to 14/05/96; no change of members (6 pages)
17 May 1995	Return made up to 14/05/95; full list of members (8 pages)
17 May 1995	Full accounts made up to 30 November 1994 (10 pages)

Downs Coulter Export Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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