Halifax Wireform Co.Limited

Company Name	Halifax Wireform Co.Limited
Company Status	Dissolved
Company Number	00594187
Category	Private Limited Company
Incorporation Date	25 November 1957(66 years, 5 months ago)
Dissolution Date	9 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John James Gerrard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(33 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (closed 09 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Andrew Charles Morley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(33 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (closed 09 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Robert William Morley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(33 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (closed 09 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Secretary Name	John James Gerrard
Nationality	British
Status	Closed
Appointed	08 June 1991(33 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (closed 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Robert Jennings Hepworth
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1993)
Role	Agent
Correspondence Address	Loyne Garth Haverbreaks Lancaster Lancashire LA1 5BJ

Director Name	Jack Morley
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 1992)
Role	Engineer
Correspondence Address	3 Lee Clough Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PP

Contact

Website	wireform.co.uk

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1.2k at £0.5	Mr Andrew Charles Morley 8.34% Ordinary A
1.2k at £0.5	Mr Andrew Charles Morley 8.34% Ordinary B
1.2k at £0.5	Mr John James Gerrard 8.34% Ordinary A
1.2k at £0.5	Mr John James Gerrard 8.34% Ordinary C
1.2k at £0.5	Mr Robert William Morley 8.34% Ordinary A
1.2k at £0.5	Mr Robert William Morley 8.34% Ordinary B
1.2k at £0.5	Karen Morley 8.33% Ordinary A
1.2k at £0.5	Karen Morley 8.33% Ordinary B
1.2k at £0.5	Patricia Ann Morley 8.33% Ordinary A
1.2k at £0.5	Patricia Ann Morley 8.33% Ordinary B
2.3k at £0.5	Mrs Janet Hodgson 16.66% Ordinary A
1 at £0.5	Mr John James Gerrard & Mr Andrew Charles Morley & Mr Robert William Morley 0.01% Ordinary A
1 at £0.5	Mr John James Gerrard & Mr Andrew Charles Morley & Mr Robert William Morley 0.01% Ordinary B

Financials

Year	2014
Net Worth	£748,953
Cash	£421,576
Current Liabilities	£607,334

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 April

Charges

20 October 1982	Delivered on: 23 October 1982 Persons entitled: Lloyds 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 undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings fixtures, (including trade fixtures) fixed plant & machinery. Outstanding
15 October 1979	Delivered on: 16 October 1979 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property - calder mill, hebden bridge, west yorks. Outstanding
12 July 1967	Delivered on: 24 July 1967 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. n/e, sterling pounds 6,500. Particulars: Calden mill & buildings in stubbing holme road, hebden bridge, yorkshire. Outstanding
5 February 1963	Delivered on: 13 February 1963 Persons entitled: Lloyds Bank PLC Classification: S3 (1959) mortgage Secured details: All monies due etc. not exceeding sterling pounds 3,500. Particulars: Calden mill and buildings in stubling hulme road, habden bridge, yorks. Outstanding
10 November 1959	Delivered on: 18 November 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. not exceeding sterling pounds 1,000. Particulars: Canal side works, mytholuroyd, yorks (see doc 11 for full details). Outstanding

Filing History

9 July 2021	Final Gazette dissolved following liquidation (1 page)
9 April 2021	Return of final meeting in a members' voluntary winding up (8 pages)
29 March 2021	Liquidators' statement of receipts and payments to 2 January 2021 (8 pages)
12 February 2020	Liquidators' statement of receipts and payments to 2 January 2020 (8 pages)
20 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 20 August 2019 (2 pages)
14 March 2019	Liquidators' statement of receipts and payments to 2 January 2019 (6 pages)
18 June 2018	Secretary's details changed for John James Gerrard on 18 June 2018 (1 page)
18 June 2018	Director's details changed for Robert William Morley on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Andrew Charles Morley on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for John James Gerrard on 18 June 2018 (2 pages)
24 January 2018	Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE (1 page)
24 January 2018	Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
11 January 2018	Registered office address changed from Calder Mill Hebden Bridge West Yorkshire HX7 6LJ to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 11 January 2018 (2 pages)
10 January 2018	Declaration of solvency (5 pages)
10 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-03 (1 page)
10 January 2018	Appointment of a voluntary liquidator (3 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
21 December 2016	Current accounting period extended from 31 December 2016 to 11 April 2017 (1 page)
21 December 2016	Current accounting period extended from 31 December 2016 to 11 April 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 7,000 (9 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 7,000 (9 pages)
9 April 2016	Satisfaction of charge 4 in full (4 pages)
9 April 2016	Satisfaction of charge 4 in full (4 pages)
9 April 2016	Satisfaction of charge 3 in full (4 pages)
9 April 2016	Satisfaction of charge 2 in full (4 pages)
9 April 2016	Satisfaction of charge 5 in full (4 pages)
9 April 2016	Satisfaction of charge 1 in full (4 pages)
9 April 2016	Satisfaction of charge 2 in full (4 pages)
9 April 2016	Satisfaction of charge 5 in full (4 pages)
9 April 2016	Satisfaction of charge 3 in full (4 pages)
9 April 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 7,000 (9 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 7,000 (9 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 7,000 (9 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 7,000 (9 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 7,000 (9 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 7,000 (9 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (9 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (9 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (9 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2010	Register(s) moved to registered inspection location (2 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (20 pages)
29 June 2010	Register inspection address has been changed (2 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (20 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (20 pages)
29 June 2010	Register inspection address has been changed (2 pages)
29 June 2010	Register(s) moved to registered inspection location (2 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 April 2010	Memorandum and Articles of Association (13 pages)
15 April 2010	Memorandum and Articles of Association (13 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Resolutions RES13 ‐ Re-designation of shares 23/03/2010 (1 page)
7 April 2010	Resolutions RES13 ‐ Re-designation of shares 23/03/2010 (1 page)
7 April 2010	Sub-division of shares on 23 March 2010 (5 pages)
7 April 2010	Resolutions RES13 ‐ Re-designation of shares 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 April 2010	Resolutions RES13 ‐ Re-designation of shares 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 April 2010	Sub-division of shares on 23 March 2010 (5 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 08/06/09; full list of members (6 pages)
17 June 2009	Return made up to 08/06/09; full list of members (6 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 June 2008	Return made up to 08/06/08; full list of members (7 pages)
23 June 2008	Return made up to 08/06/08; full list of members (7 pages)
26 July 2007	Return made up to 08/06/07; no change of members (7 pages)
26 July 2007	Return made up to 08/06/07; no change of members (7 pages)
4 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 June 2006	Return made up to 08/06/06; full list of members (9 pages)
19 June 2006	Return made up to 08/06/06; full list of members (9 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 June 2005	Return made up to 08/06/05; full list of members (8 pages)
28 June 2005	Return made up to 08/06/05; full list of members (8 pages)
8 July 2004	Return made up to 08/06/04; full list of members (8 pages)
8 July 2004	Return made up to 08/06/04; full list of members (8 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 July 2003	Return made up to 08/06/03; full list of members (8 pages)
18 July 2003	Return made up to 08/06/03; full list of members (8 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 July 2002	Return made up to 08/06/02; full list of members (8 pages)
19 July 2002	Return made up to 08/06/02; full list of members (8 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2001	Return made up to 08/06/01; full list of members (8 pages)
12 June 2001	Return made up to 08/06/01; full list of members (8 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2000	Return made up to 08/06/00; full list of members (8 pages)
14 June 2000	Return made up to 08/06/00; full list of members (8 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 1999	Return made up to 08/06/99; no change of members (4 pages)
16 June 1999	Return made up to 08/06/99; no change of members (4 pages)
15 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1957	Incorporation (16 pages)
25 November 1957	Incorporation (16 pages)

Halifax Wireform Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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