Aspen & Court

Company Name	Aspen & Court
Company Status	Dissolved
Company Number	00511521
Category	Private Unlimited Company
Incorporation Date	18 September 1952(71 years, 7 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Knoll Spinning Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Closed
Appointed	01 March 2002(49 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	John Anthony Holder
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(38 years, 10 months after company formation)
Appointment Duration	11 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	The Barn Middle Lane Morton Southwell Nottinghamshire NG25 0UY

Director Name	Robert Hirst
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(38 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	13 Josephine Road Huddersfield West Yorkshire HD4 5UD

Director Name	Henry Walter Dixon
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	7 Sycamore Close Oadby Leicester Leicestershire LE2 2RN

Director Name	David Blackburn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(38 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	6 Josephine Road Huddersfield West Yorkshire HD4 5UD

Director Name	James Watson Gordon Beveridge
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(38 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	186 Stockport Road Marple Stockport Cheshire SK6 6DL

Secretary Name	Joseph Raymond Holah
Nationality	British
Status	Resigned
Appointed	12 July 1991(38 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Mr Andrew Tom Barrie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(39 years, 9 months after company formation)
Appointment Duration	7 years (resigned 21 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Well Foxen Lane Soyland Ripponden Halifax West Yorkshire HX6 4ND

Director Name	Anthony Webb
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 January 1999)
Role	Company Director
Correspondence Address	2 Lyncote Road Leicester Leicestershire LE3 2EL

Director Name	Ms Jacqueline Anne Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1994(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly Orchard 13 West Street Olney Buckinghamshire MK46 5HJ

Director Name	Mr Howard Anthony Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	Daisywood House 73 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JF

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(42 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(42 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	04 August 1995(42 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(44 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(46 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Simon John Barrick
Nationality	British
Status	Resigned
Appointed	12 October 1998(46 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(46 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 1999)
Role	Company Director
Correspondence Address	Beech House Cleasby Road, Menston Ilkley West Yorkshire LS29 6HN

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 June 1999(46 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(46 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(46 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(48 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(48 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Location

Registered Address	St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2010	Termination of appointment of Paul Hanson as a director (2 pages)
8 July 2010	Termination of appointment of Paul Hanson as a director (2 pages)
18 March 2010	Restoration by order of the court (4 pages)
18 March 2010	Restoration by order of the court (4 pages)
2 February 2008	Dissolved (1 page)
2 February 2008	Dissolved (1 page)
2 November 2007	Liquidators statement of receipts and payments (5 pages)
2 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
9 July 2007	Liquidators' statement of receipts and payments (5 pages)
9 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators' statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators' statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators' statement of receipts and payments (5 pages)
4 July 2005	Liquidators statement of receipts and payments (5 pages)
4 July 2005	Liquidators' statement of receipts and payments (5 pages)
6 January 2005	Liquidators' statement of receipts and payments (5 pages)
6 January 2005	Liquidators statement of receipts and payments (5 pages)
2 July 2004	Liquidators' statement of receipts and payments (5 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Registered office changed on 03/07/03 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2003	Declaration of solvency (3 pages)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Declaration of solvency (3 pages)
6 January 2003	Accounts made up to 3 May 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 3 May 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 3 May 2002 (5 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
10 August 2002	Return made up to 12/07/02; full list of members (7 pages)
10 August 2002	Return made up to 12/07/02; full list of members (7 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Full accounts made up to 4 May 2001 (7 pages)
5 March 2002	Full accounts made up to 4 May 2001 (7 pages)
5 March 2002	Full accounts made up to 4 May 2001 (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
1 August 2001	Return made up to 12/07/01; full list of members (6 pages)
1 August 2001	Return made up to 12/07/01; full list of members (6 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	Director resigned (1 page)
8 March 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
8 March 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
15 February 2001	Declaration of assent for reregistration to UNLTD (1 page)
15 February 2001	Re-registration of Memorandum and Articles (16 pages)
15 February 2001	Re-registration of Memorandum and Articles (16 pages)
15 February 2001	Declaration of assent for reregistration to UNLTD (1 page)
15 February 2001	Application for reregistration from LTD to UNLTD (3 pages)
15 February 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
15 February 2001	Application for reregistration from LTD to UNLTD (3 pages)
15 February 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
15 February 2001	Certificate of re-registration from Limited to Unlimited (1 page)
15 February 2001	Certificate of re-registration from Limited to Unlimited (1 page)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
12 August 1999	Return made up to 12/07/99; full list of members (11 pages)
12 August 1999	Return made up to 12/07/99; full list of members (11 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
14 June 1999	Company name changed knoll spinning company LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed knoll spinning company LIMITED\certificate issued on 15/06/99 (2 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
11 February 1999	Accounts made up to 1 May 1998 (6 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (6 pages)
11 February 1999	Accounts for a dormant company made up to 1 May 1998 (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned;director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned;director resigned (1 page)
7 August 1998	Return made up to 12/07/98; no change of members (8 pages)
7 August 1998	Return made up to 12/07/98; no change of members (8 pages)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (6 pages)
23 February 1998	Accounts made up to 2 May 1997 (6 pages)
23 February 1998	Accounts for a dormant company made up to 2 May 1997 (6 pages)
12 August 1997	Return made up to 12/07/97; no change of members (9 pages)
12 August 1997	Return made up to 12/07/97; no change of members (9 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (6 pages)
4 March 1997	Accounts made up to 3 May 1996 (6 pages)
4 March 1997	Accounts for a dormant company made up to 3 May 1996 (6 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
14 August 1996	Return made up to 12/07/96; full list of members (10 pages)
14 August 1996	Return made up to 12/07/96; full list of members (10 pages)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
24 August 1995	Director resigned (1 page)
24 August 1995	Director resigned (1 page)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (1 page)
9 August 1995	Return made up to 12/07/95; no change of members (9 pages)
9 August 1995	Return made up to 12/07/95; no change of members (12 pages)
28 July 1995	Director resigned (1 page)
28 July 1995	Director resigned (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
11 October 1990	Return made up to 23/07/90; full list of members (6 pages)
11 December 1989	Return made up to 12/07/89; full list of members (6 pages)
27 January 1989	Return made up to 21/07/88; full list of members (6 pages)
17 February 1988	Return made up to 14/07/87; full list of members (6 pages)
28 February 1987	Return made up to 08/07/86; full list of members (6 pages)
29 January 1986	Annual return made up to 09/07/85 (8 pages)
25 May 1984	Annual return made up to 19/07/83 (8 pages)
28 February 1984	Annual return made up to 10/07/84 (7 pages)
20 October 1982	Annual return made up to 20/07/82 (8 pages)
13 May 1982	Annual return made up to 22/07/81 (9 pages)
21 October 1980	Annual return made up to 22/11/80 (9 pages)
17 December 1979	Annual return made up to 11/07/79 (9 pages)
30 November 1978	Annual return made up to 24/07/78 (9 pages)
11 November 1977	Annual return made up to 25/07/77 (9 pages)

Aspen & Court

Business Activity

Directors

Location

Financials

Accounts

Filing History

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