Airedale Factors Limited

Company Name	Airedale Factors Limited
Company Status	Dissolved
Company Number	00507403
Category	Private Limited Company
Incorporation Date	29 April 1952(72 years ago)
Dissolution Date	24 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mark Richard Elstub
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1990(38 years, 6 months after company formation)
Appointment Duration	32 years, 4 months (closed 24 February 2023)
Role	Electrical Dealer
Country of Residence	England
Correspondence Address	Suite E10 Josph's Well Westgate Leeds LS3 1AB

Secretary Name	Mrs Linda Elstub
Status	Closed
Appointed	01 December 2011(59 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 February 2023)
Role	Company Director
Correspondence Address	Suite E10 Josph's Well Westgate Leeds LS3 1AB

Director Name	Mrs Julie Margaret Bingham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2018(66 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Suite E10 Josph's Well Westgate Leeds LS3 1AB

Director Name	Mr Andrew David Elstub
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2018(66 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 February 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	Suite E10 Josph's Well Westgate Leeds LS3 1AB

Director Name	Mr Geoffrey Brian Elstub
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1990(38 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 October 2002)
Role	Electrical Machinery Merchant
Correspondence Address	48 St John Street Silsden Keighley West Yorkshire BD20 0ES

Secretary Name	Mr Geoffrey Brian Elstub
Nationality	British
Status	Resigned
Appointed	19 October 1990(38 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	48 St John Street Silsden Keighley West Yorkshire BD20 0ES

Secretary Name	Mr Mark Richard Elstub
Nationality	British
Status	Resigned
Appointed	30 June 1999(47 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bracken Ghyll Drive Silsden Keighley West Yorkshire BD20 9QT

Secretary Name	Mrs Margery Elstub
Nationality	British
Status	Resigned
Appointed	31 October 2002(50 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 November 2011)
Role	Company Director
Correspondence Address	48 St Johns Street Silden Keighley W Yorks BD20 0ES

Contact

Website	airedalefactors.co.uk
Email address	[email protected]
Telephone	01535 652415
Telephone region	Keighley

Location

Registered Address	Suite E10 Josph's Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.5k at £1	Mark Elstub 50.10% Ordinary
736 at £1	Andrew Elstub 24.53% Ordinary
736 at £1	J. Bingham 24.53% Ordinary
25 at £1	L. Elstub 0.83% Ordinary

Financials

Year	2014
Net Worth	£898,276
Cash	£283,561
Current Liabilities	£59,742

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

25 October 1995	Delivered on: 30 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old tannery bolton road silsden keighley west yorkshire t/n-WYK228320. Outstanding
25 October 1995	Delivered on: 30 October 1995 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
16 March 1981	Delivered on: 20 March 1981 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bolton road tannery, silsden near keighley west yorkshire. Fully Satisfied
4 September 1970	Delivered on: 23 September 1970 Satisfied on: 19 February 1996 Persons entitled: Yorkshire Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beckside works & 49 st. John's street silsden near keighley yorks. Fully Satisfied
3 June 1970	Delivered on: 22 June 1970 Satisfied on: 19 February 1996 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Premises in low fold & station rd. At steeton near keighley with the smithy & other buildings thereon. Fully Satisfied

Filing History

24 February 2023	Final Gazette dissolved following liquidation (1 page)
24 November 2022	Return of final meeting in a members' voluntary winding up (13 pages)
17 March 2022	Liquidators' statement of receipts and payments to 21 January 2022 (12 pages)
4 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 (1 page)
15 February 2021	Declaration of solvency (5 pages)
15 February 2021	Appointment of a voluntary liquidator (2 pages)
15 February 2021	Registered office address changed from 3 Wilsden Hill Wilsden Bradford BD15 0BG England to Suite E10 Josph's Well Westgate Leeds LS3 1AB on 15 February 2021 (2 pages)
14 January 2021	Satisfaction of charge 5 in full (1 page)
14 January 2021	Satisfaction of charge 4 in full (1 page)
27 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
23 September 2019	Registered office address changed from 121 Bolton Road Silsden Keighley BD20 0JF to 3 Wilsden Hill Wilsden Bradford BD15 0BG on 23 September 2019 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 July 2018	Appointment of Mr Andrew David Elstub as a director on 10 July 2018 (2 pages)
23 July 2018	Appointment of Mrs Julie Margaret Bingham as a director on 10 July 2018 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3,000 (3 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3,000 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,000 (3 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,000 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,000 (3 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,000 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 January 2012	Termination of appointment of Margery Elstub as a secretary (1 page)
17 January 2012	Appointment of Mrs Linda Elstub as a secretary (1 page)
17 January 2012	Termination of appointment of Margery Elstub as a secretary (1 page)
17 January 2012	Registered office address changed from 48 St John Street Silsden Keighley BD20 0ES on 17 January 2012 (1 page)
17 January 2012	Appointment of Mrs Linda Elstub as a secretary (1 page)
17 January 2012	Registered office address changed from 48 St John Street Silsden Keighley BD20 0ES on 17 January 2012 (1 page)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mark Richard Elstub on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Richard Elstub on 13 October 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 December 2007	Return made up to 19/10/07; full list of members (3 pages)
7 December 2007	Return made up to 19/10/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 October 2006	Return made up to 19/10/06; full list of members (3 pages)
24 October 2006	Return made up to 19/10/06; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 October 2005	Return made up to 19/10/05; full list of members (7 pages)
28 October 2005	Return made up to 19/10/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 October 2004	Return made up to 19/10/04; full list of members (7 pages)
22 October 2004	Return made up to 19/10/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 October 2003	Return made up to 19/10/03; full list of members (7 pages)
24 October 2003	Return made up to 19/10/03; full list of members (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
24 October 2002	Return made up to 19/10/02; full list of members (8 pages)
24 October 2002	Return made up to 19/10/02; full list of members (8 pages)
20 September 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 September 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 November 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 November 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 November 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
17 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
17 November 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
24 October 2000	Return made up to 19/10/00; full list of members (7 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 October 1999	Return made up to 19/10/99; full list of members (7 pages)
25 October 1999	Return made up to 19/10/99; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
20 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
20 October 1996	Return made up to 19/10/96; no change of members (4 pages)
20 October 1996	Return made up to 19/10/96; no change of members (4 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Return made up to 19/10/95; full list of members (6 pages)
19 October 1995	Return made up to 19/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
29 April 1952	Incorporation (12 pages)

Airedale Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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