Company NameDacre Fabrics Limited
Company StatusDissolved
Company Number00607142
CategoryPrivate Limited Company
Incorporation Date30 June 1958(65 years, 10 months ago)
Dissolution Date13 April 2014 (10 years ago)
Previous NameH.M.& B.Andjel Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameDudley Andjel
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1992(33 years, 7 months after company formation)
Appointment Duration22 years, 2 months (closed 13 April 2014)
RoleWoolen Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressBay Tree House
Sharow Lane Sharow
Ripon
HG4 5BP
Director NameRuth Andjel
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992(33 years, 7 months after company formation)
Appointment Duration21 years, 1 month (resigned 12 March 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBay Tree House
Sharow Lane Sharow
Ripon
HG4 5BP
Secretary NameRuth Andjel
NationalityBritish
StatusResigned
Appointed04 February 1992(33 years, 7 months after company formation)
Appointment Duration21 years, 1 month (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBay Tree House
Sharow Lane Sharow
Ripon
HG4 5BP

Location

Registered Address5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

36k at £1D. Andjel
100.00%
Ordinary
1 at £1D. Andjel
0.00%
Ordinary A

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 April 2014Final Gazette dissolved following liquidation (1 page)
13 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014Final Gazette dissolved following liquidation (1 page)
13 January 2014Return of final meeting in a members' voluntary winding up (12 pages)
13 January 2014Return of final meeting in a members' voluntary winding up (12 pages)
8 July 2013Declaration of solvency (3 pages)
8 July 2013Appointment of a voluntary liquidator (1 page)
8 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-02
(1 page)
8 July 2013Appointment of a voluntary liquidator (1 page)
8 July 2013Declaration of solvency (3 pages)
21 June 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-14
(2 pages)
21 June 2013Change of name notice (2 pages)
21 June 2013Change of name notice (2 pages)
21 June 2013Company name changed H.M.& B.andjel LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
(2 pages)
17 June 2013Registered office address changed from Ground Floor Oldgate Mill North Wing Otley Road West Yorkshire BD3 0DH United Kingdom on 17 June 2013 (1 page)
17 June 2013Registered office address changed from Ground Floor Oldgate Mill North Wing Otley Road West Yorkshire BD3 0DH United Kingdom on 17 June 2013 (1 page)
4 June 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
4 June 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
20 March 2013Termination of appointment of Ruth Andjel as a director (1 page)
20 March 2013Termination of appointment of Ruth Andjel as a director on 12 March 2013 (1 page)
20 March 2013Termination of appointment of Ruth Andjel as a secretary (1 page)
20 March 2013Termination of appointment of Ruth Andjel as a secretary on 12 March 2013 (1 page)
29 August 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
29 August 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
6 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 36,001
(6 pages)
6 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 36,001
(6 pages)
6 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 36,001
(6 pages)
4 October 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
4 October 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
11 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
11 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
11 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
2 September 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
2 September 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
17 March 2010Registered office address changed from Ground Floor Oldgate Mill Dacre Street Bradford West Yorkshire BD3 0DH on 17 March 2010 (1 page)
17 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 March 2010Registered office address changed from Ground Floor Oldgate Mill Dacre Street Bradford West Yorkshire BD3 0DH on 17 March 2010 (1 page)
17 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Ruth Andjel on 4 February 2010 (2 pages)
16 March 2010Director's details changed for Dudley Andjel on 4 February 2010 (2 pages)
16 March 2010Director's details changed for Dudley Andjel on 4 February 2010 (2 pages)
16 March 2010Director's details changed for Dudley Andjel on 4 February 2010 (2 pages)
16 March 2010Director's details changed for Ruth Andjel on 4 February 2010 (2 pages)
16 March 2010Director's details changed for Ruth Andjel on 4 February 2010 (2 pages)
18 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
18 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
9 February 2009Return made up to 04/02/09; full list of members (4 pages)
9 February 2009Return made up to 04/02/09; full list of members (4 pages)
24 September 2008Partial exemption accounts made up to 31 March 2008 (13 pages)
24 September 2008Partial exemption accounts made up to 31 March 2008 (13 pages)
18 February 2008Return made up to 04/02/08; full list of members (3 pages)
18 February 2008Return made up to 04/02/08; full list of members (3 pages)
19 July 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
19 July 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
1 March 2007Return made up to 04/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2007Return made up to 04/02/07; full list of members (7 pages)
16 August 2006Partial exemption accounts made up to 31 March 2006 (13 pages)
16 August 2006Partial exemption accounts made up to 31 March 2006 (13 pages)
15 February 2006Return made up to 04/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 February 2006Return made up to 04/02/06; full list of members (7 pages)
12 July 2005Partial exemption accounts made up to 31 March 2005 (13 pages)
12 July 2005Partial exemption accounts made up to 31 March 2005 (13 pages)
25 February 2005Return made up to 04/02/05; full list of members (7 pages)
25 February 2005Return made up to 04/02/05; full list of members (7 pages)
16 July 2004Partial exemption accounts made up to 31 March 2004 (13 pages)
16 July 2004Partial exemption accounts made up to 31 March 2004 (13 pages)
11 February 2004Return made up to 04/02/04; full list of members (7 pages)
11 February 2004Return made up to 04/02/04; full list of members (7 pages)
21 July 2003Total exemption full accounts made up to 31 March 2003 (14 pages)
21 July 2003Total exemption full accounts made up to 31 March 2003 (14 pages)
7 April 2003Return made up to 04/02/03; full list of members (7 pages)
7 April 2003Return made up to 04/02/03; full list of members (7 pages)
24 May 2002Total exemption full accounts made up to 31 March 2002 (14 pages)
24 May 2002Total exemption full accounts made up to 31 March 2002 (14 pages)
11 February 2002Return made up to 04/02/02; full list of members (6 pages)
11 February 2002Return made up to 04/02/02; full list of members (6 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (14 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (14 pages)
19 June 2001Auditor's resignation (1 page)
19 June 2001Auditor's resignation (1 page)
9 February 2001Return made up to 04/02/01; full list of members (6 pages)
9 February 2001Return made up to 04/02/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 March 2000 (14 pages)
6 September 2000Full accounts made up to 31 March 2000 (14 pages)
10 February 2000Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
(6 pages)
10 February 2000Return made up to 04/02/00; full list of members (6 pages)
15 September 1999Full accounts made up to 31 March 1999 (14 pages)
15 September 1999Full accounts made up to 31 March 1999 (14 pages)
9 February 1999Return made up to 04/02/99; no change of members (4 pages)
9 February 1999Return made up to 04/02/99; no change of members (4 pages)
21 December 1998Full accounts made up to 31 March 1998 (14 pages)
21 December 1998Full accounts made up to 31 March 1998 (14 pages)
10 February 1998Return made up to 04/02/98; no change of members (4 pages)
10 February 1998Return made up to 04/02/98; no change of members (4 pages)
12 December 1997Full accounts made up to 31 March 1997 (14 pages)
12 December 1997Full accounts made up to 31 March 1997 (14 pages)
7 February 1997Return made up to 04/02/97; full list of members (6 pages)
7 February 1997Return made up to 04/02/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (14 pages)
31 January 1997Full accounts made up to 31 March 1996 (14 pages)
15 February 1996Return made up to 04/02/96; no change of members (4 pages)
15 February 1996Return made up to 04/02/96; no change of members (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (14 pages)
2 February 1996Full accounts made up to 31 March 1995 (14 pages)