Sutcliffe,Farrar & Co.Limited

Company Name	Sutcliffe,Farrar & Co.Limited
Company Status	Dissolved
Company Number	00379182
Category	Private Limited Company
Incorporation Date	5 March 1943(81 years, 2 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Ellen Katharine Crossley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(48 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 16 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Wyngarth Nest Lane Mytholmroyd Hebden Bridge West Yorkshire HX7 5AZ

Director Name	Mr John Mark Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(48 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 16 April 2019)
Role	Wholesale Clothier
Country of Residence	England
Correspondence Address	3 Heathfield Place Skircoat Green Road Halifax West Yorkshire HX3 0BX

Secretary Name	Mrs Ellen Katharine Crossley
Nationality	British
Status	Closed
Appointed	23 September 1993(50 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (closed 16 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Wyngarth Nest Lane Mytholmroyd Hebden Bridge West Yorkshire HX7 5AZ

Director Name	Mr David Duncan Farrar
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 1994)
Role	Wholesale Clothier
Correspondence Address	Foster Brook Throstle Bower Mytholmroyd Hebden Bridge West Yorkshire Hx7

Director Name	Mrs Rita Farrar
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 1995)
Role	Housewife
Correspondence Address	Foster Brook Throstle Bower Mytholmroyd Hebden Bridge West Yorkshire Hx7

Secretary Name	Mrs Rita Farrar
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Foster Brook Throstle Bower Mytholmroyd Hebden Bridge West Yorkshire Hx7

Director Name	Stuart Richard Kershaw
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(59 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Role	Wholesale Clothier
Correspondence Address	41 Springwood Avenue Copley Halifax West Yorkshire HX3 0UT

Contact

Website	fieldclassics.co.uk
Email address	[email protected]
Telephone	01422 883363
Telephone region	Halifax

Location

Registered Address	Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

626 at £1	Mr John Mark Farrar 7.83% Ordinary C
3.3k at £1	Mr John Mark Farrar 41.00% Ordinary A
3.3k at £1	Mrs Ellen Katherine Crossley 41.00% Ordinary A
814 at £1	Anne Christine Donovan 10.18% Ordinary B

Financials

Year	2014
Net Worth	£22,072
Cash	£50
Current Liabilities	£86,102

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 January 1996	Delivered on: 16 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 January 1996

Delivered on: 16 January 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 April 2019	Final Gazette dissolved following liquidation (1 page)
16 January 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 November 2017	Statement of affairs (12 pages)
9 November 2017	Appointment of a voluntary liquidator (1 page)
9 November 2017	Appointment of a voluntary liquidator (1 page)
9 November 2017	Statement of affairs (12 pages)
9 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24 (1 page)
9 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24 (1 page)
16 October 2017	Registered office address changed from Banksfield Clothing Works, Mytholmroyd, Hebden Bridge West Yorkshire HX7 5LT to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from Banksfield Clothing Works, Mytholmroyd, Hebden Bridge West Yorkshire HX7 5LT to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 16 October 2017 (2 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
21 August 2017	Notification of John Mark Farrar as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of John Mark Farrar as a person with significant control on 1 May 2016 (2 pages)
21 August 2017	Notification of John Mark Farrar as a person with significant control on 1 May 2016 (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8,000 (6 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8,000 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,000 (6 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,000 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (6 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 8,000 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2010	Director's details changed for Mr John Mark Farrar on 11 August 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Ellen Katharine Crossley on 11 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr John Mark Farrar on 11 August 2010 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Mrs Ellen Katharine Crossley on 11 August 2010 (2 pages)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 11/08/09; full list of members (5 pages)
17 August 2009	Return made up to 11/08/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Return made up to 11/08/08; full list of members (5 pages)
23 September 2008	Return made up to 11/08/08; full list of members (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 11/08/07; full list of members (3 pages)
23 August 2007	Return made up to 11/08/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
22 August 2006	Return made up to 11/08/06; full list of members (3 pages)
22 August 2006	Return made up to 11/08/06; full list of members (3 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2005	Return made up to 11/08/05; full list of members (4 pages)
23 August 2005	Return made up to 11/08/05; full list of members (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 August 2004	Return made up to 11/08/04; full list of members (8 pages)
17 August 2004	Return made up to 11/08/04; full list of members (8 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
12 September 2002	Return made up to 11/08/02; full list of members; amend (8 pages)
12 September 2002	Return made up to 11/08/02; full list of members; amend (8 pages)
20 August 2002	Return made up to 11/08/02; full list of members (7 pages)
20 August 2002	Return made up to 11/08/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000	Return made up to 11/08/00; change of members (6 pages)
17 August 2000	Return made up to 11/08/00; change of members (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Return made up to 11/08/99; no change of members (4 pages)
25 August 1999	Return made up to 11/08/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 August 1998	Return made up to 11/08/98; full list of members (6 pages)
24 August 1998	Return made up to 11/08/98; full list of members (6 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 11/08/97; no change of members (4 pages)
21 August 1997	Return made up to 11/08/97; no change of members (4 pages)
30 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 September 1995	Return made up to 11/08/95; full list of members (6 pages)
5 September 1995	Return made up to 11/08/95; full list of members (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)