Caddies-Wainwright Limited

Company Name	Caddies-Wainwright Limited
Company Status	Dissolved
Company Number	00508756
Category	Private Limited Company
Incorporation Date	11 June 1952(71 years, 11 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel

Directors

Director Name	Mr Stephen Orgill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(39 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 28 August 2012)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Director Name	Mr Roger Spencer Wainwright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(39 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 28 August 2012)
Role	Company Director
Correspondence Address	56 The Balk Walton Wakefield West Yorkshire WF2 6JU

Secretary Name	Mr Stephen Orgill
Nationality	British
Status	Closed
Appointed	24 July 1991(39 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Director Name	Mrs Valerie Tawn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(39 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	2ab Eastmoor Road Wakefield West Yorkshire WF1 3RY

Director Name	Peter James Caddies
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1995(43 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 28 August 2012)
Role	Knitwear Manufacturer
Country of Residence	England
Correspondence Address	33 Kenton Drive Durkar Wakefield West Yorkshire WF4 3PN

Director Name	Mr John Charles Caddies
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(39 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 February 1992)
Role	Knitwear Manufacturer
Correspondence Address	2ab Eastmoor Road Wakefield West Yorkshire WF1 3RY

Director Name	Mr Stephen Orgill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Director Name	Allan Wainwright
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	7 Beck View Notton Wakefield West Yorkshire WF4 2QD

Director Name	Mrs Bella Wainwright
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(39 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	7 Beck View Notton Wakefield West Yorkshire WF4 2QD

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,416,139
Net Worth	£1,396,198
Cash	£13,299
Current Liabilities	£1,110,428

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Restoration by order of the court (4 pages)
27 January 2011	Restoration by order of the court (4 pages)
30 April 2006	Dissolved (1 page)
30 April 2006	Dissolved (1 page)
31 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2005	Liquidators statement of receipts and payments (5 pages)
23 August 2005	Liquidators' statement of receipts and payments (5 pages)
23 August 2005	Liquidators' statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators' statement of receipts and payments (5 pages)
3 March 2005	Liquidators' statement of receipts and payments (5 pages)
23 August 2004	Liquidators' statement of receipts and payments (5 pages)
23 August 2004	Liquidators' statement of receipts and payments (5 pages)
23 August 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Receiver ceasing to act (1 page)
20 April 2004	Receiver ceasing to act (1 page)
20 April 2004	Receiver's abstract of receipts and payments (4 pages)
20 April 2004	Receiver's abstract of receipts and payments (4 pages)
29 September 2003	Notice of Constitution of Liquidation Committee (2 pages)
29 September 2003	Notice of Constitution of Liquidation Committee (2 pages)
13 August 2003	Statement of affairs (11 pages)
13 August 2003	Appointment of a voluntary liquidator (1 page)
13 August 2003	Appointment of a voluntary liquidator (1 page)
13 August 2003	Statement of affairs (11 pages)
1 August 2003	Registered office changed on 01/08/03 from: price waterhouse coopers LLP 9 bond court leeds LS1 2SN (1 page)
1 August 2003	Registered office changed on 01/08/03 from: price waterhouse coopers LLP 9 bond court leeds LS1 2SN (1 page)
23 July 2003	Form 3.2 - statement of affairs (9 pages)
23 July 2003	Administrative Receiver's report (8 pages)
23 July 2003	Form 3.2 - statement of affairs (9 pages)
23 July 2003	Administrative Receiver's report (8 pages)
17 May 2003	Registered office changed on 17/05/03 from: rutland knitting mills P.O.box 44 tootal street wakefield, WF1 5JN (1 page)
17 May 2003	Registered office changed on 17/05/03 from: rutland knitting mills P.O.box 44 tootal street wakefield, WF1 5JN (1 page)
12 May 2003	Appointment of receiver/manager (1 page)
12 May 2003	Appointment of receiver/manager (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (25 pages)
24 October 2002	Full accounts made up to 31 December 2001 (25 pages)
19 August 2002	Return made up to 24/07/02; no change of members (8 pages)
19 August 2002	Return made up to 24/07/02; no change of members (8 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
28 September 2001	Full accounts made up to 31 December 2000 (22 pages)
28 September 2001	Full accounts made up to 31 December 2000 (22 pages)
8 August 2001	Return made up to 24/07/01; no change of members (7 pages)
8 August 2001	Return made up to 24/07/01; no change of members (7 pages)
18 August 2000	Return made up to 24/07/00; full list of members (8 pages)
18 August 2000	Return made up to 24/07/00; full list of members (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (22 pages)
13 June 2000	Full accounts made up to 31 December 1999 (22 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Return made up to 24/07/99; full list of members (8 pages)
20 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 August 1999	Director resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (21 pages)
18 May 1999	Full accounts made up to 31 December 1998 (21 pages)
20 August 1998	Return made up to 24/07/98; no change of members (6 pages)
20 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (21 pages)
14 July 1998	Full accounts made up to 31 December 1997 (21 pages)
28 July 1997	Return made up to 24/07/97; no change of members (6 pages)
28 July 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (20 pages)
19 May 1997	Full accounts made up to 31 December 1996 (20 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1996	Return made up to 24/07/96; full list of members (8 pages)
11 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1996	Â£ nc 45000/51000 19/12/95 (1 page)
10 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 September 1996	£ nc 45000/51000 19/12/95 (1 page)
24 May 1996	Full accounts made up to 31 December 1995 (20 pages)
24 May 1996	Full accounts made up to 31 December 1995 (20 pages)
2 August 1995	Return made up to 24/07/95; no change of members (6 pages)
2 August 1995	Return made up to 24/07/95; no change of members (6 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
4 August 1994	Return made up to 24/07/94; no change of members (6 pages)
4 August 1994	Return made up to 24/07/94; no change of members (6 pages)
2 September 1993	Return made up to 24/07/93; full list of members (8 pages)
2 September 1993	Return made up to 24/07/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1992	Return made up to 24/07/92; no change of members (5 pages)
2 September 1992	Return made up to 24/07/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 September 1991	Return made up to 24/07/91; full list of members (7 pages)
18 September 1991	Return made up to 24/07/91; full list of members (7 pages)
15 October 1990	Return made up to 24/07/90; full list of members (4 pages)
15 October 1990	Return made up to 24/07/90; full list of members (4 pages)
30 November 1988	Return made up to 24/07/88; no change of members (4 pages)
30 November 1988	Return made up to 24/07/88; no change of members (4 pages)
4 March 1988	Return made up to 24/07/87; full list of members (4 pages)
4 March 1988	Return made up to 24/07/87; full list of members (4 pages)
3 November 1986	Return made up to 14/06/86; full list of members (4 pages)
3 November 1986	Return made up to 14/06/86; full list of members (4 pages)
7 August 1972	Annual return made up to 02/07/72 (4 pages)
7 August 1972	Annual return made up to 02/07/72 (4 pages)
11 June 1952	Certificate of incorporation (1 page)
11 June 1952	Certificate of incorporation (1 page)

Caddies-Wainwright Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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