Bekaert Carding Solutions Limited

Company Name	Bekaert Carding Solutions Limited
Company Status	Dissolved
Company Number	00613515
Category	Private Limited Company
Incorporation Date	23 October 1958(65 years, 6 months ago)
Dissolution Date	26 February 2015 (9 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Michel Henri Joseph Vandevelde
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Belgian
Status	Closed
Appointed	07 June 2005(46 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 26 February 2015)
Role	General Manager
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Closed
Appointed	01 April 2008(49 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mike Cuvelier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 July 2011(52 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Roger Edward Farris
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Secretary Name	Dr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	18 May 1992(33 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(34 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Zegersdreef 105 B-2930 Brasschaat Belgium

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	01 July 1993(34 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(34 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 June 2005)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	06 June 1997(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(40 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(40 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Derek Richard Hawkes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(43 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Finance Manager
Correspondence Address	48 Ecclesall Road South Sheffield South Yorkshire S11 9PF

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Resigned
Appointed	31 May 2002(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 June 2005)
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Director Name	Dominiek Jozef Cornelius Berten
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2005(46 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2005)
Role	Group Tax Manager
Country of Residence	Belgium
Correspondence Address	Jozef Berteelestraat 7 8500kortrijk Belgium

Director Name	Keith Hadroft
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(46 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2007)
Role	Technical Director
Correspondence Address	20 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Carlos Rene Alberik Loncke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 June 2005(46 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2011)
Role	Controller
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mr Jonathan Mark Rawlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill Huddersfield HD4 5NX

Director Name	Curd Vandekerckhove
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 June 2005(46 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2011)
Role	Engineer
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Mr Jonathan Mark Rawlinson
Nationality	British
Status	Resigned
Appointed	07 June 2005(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill Huddersfield HD4 5NX

Location

Registered Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2014	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2013	Declaration of solvency (3 pages)
10 October 2013	Appointment of a voluntary liquidator (1 page)
10 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 4,050,000 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Termination of appointment of Curd Vandekerckhove as a director (2 pages)
15 July 2011	Appointment of Mike Cuvelier as a director (3 pages)
15 July 2011	Termination of appointment of Carlos Loncke as a director (2 pages)
4 July 2011	Director's details changed for Michel Henri Joseph Vandevelde on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Michel Henri Joseph Vandevelde on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 9 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 9 June 2011 (3 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (15 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
11 June 2010	Director's details changed for Curd Vandekerckhove on 15 May 2010 (3 pages)
11 June 2010	Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 2,550,000 (2 pages)
2 November 2009	123 inc nom from 3000000 > 5000000 07/09/09 (2 pages)
2 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom from Â£3000000 > Â£5000000 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 2,550,000 (2 pages)
25 August 2009	Ad 10/12/08\gbp si 1500000@1=1500000\gbp ic 1500000/3000000\ (2 pages)
25 August 2009	Return made up to 16/05/09; full list of members (6 pages)
25 August 2009	Return made up to 16/05/08; full list of members; amend (6 pages)
24 August 2009	Return made up to 16/05/06; full list of members; amend (8 pages)
24 August 2009	Return made up to 16/05/07; full list of members; amend (8 pages)
24 November 2008	Return made up to 16/05/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
27 May 2008	Registered office changed on 27/05/2008 from prospect mills prospect road cleckheaton west yorkshire BD19 3BL (1 page)
2 May 2008	Secretary appointed david charles smith (2 pages)
2 May 2008	Appointment terminated director jonathan rawlinson (1 page)
2 May 2008	Appointment terminated director keith hadroft (1 page)
2 May 2008	Appointment terminated secretary jonathan rawlinson (1 page)
21 December 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Return made up to 16/05/07; no change of members 363(287) ‐ Registered office changed on 30/07/07 (8 pages)
27 February 2007	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	Return made up to 16/05/06; full list of members (8 pages)
2 November 2005	Accounts made up to 31 December 2004 (4 pages)
17 October 2005	Company name changed ecc card clothing LIMITED\certificate issued on 17/10/05 (3 pages)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	Registered office changed on 06/07/05 from: po box 119 shepcote lane sheffield S9 1TY (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New secretary appointed;new director appointed (1 page)
29 June 2005	Ad 15/06/05--------- Â£ si 1499800@1=1499800 Â£ ic 200/1500000 (2 pages)
29 June 2005	Â£ nc 1000/3000000 07/06/05 (1 page)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Company name changed taylor sharp wire LIMITED\certificate issued on 28/06/05 (2 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
20 October 2004	Accounts made up to 31 December 2003 (3 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
27 October 2003	Accounts made up to 31 December 2002 (3 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 October 2002	Accounts made up to 31 December 2001 (3 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
19 October 2001	Accounts made up to 31 December 2000 (3 pages)
14 September 2001	Company name changed colorguard LIMITED\certificate issued on 14/09/01 (2 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 October 2000	Accounts made up to 31 December 1999 (3 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Accounts made up to 31 December 1998 (3 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1998	Accounts made up to 31 December 1997 (3 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
6 October 1997	Accounts made up to 31 December 1996 (3 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
15 October 1996	Accounts made up to 31 December 1995 (3 pages)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
26 October 1995	Accounts made up to 31 December 1994 (3 pages)
8 June 1995	Return made up to 18/05/95; no change of members (5 pages)
8 November 1976	Articles of association (6 pages)
25 July 1973	Memorandum and Articles of Association (14 pages)

Bekaert Carding Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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