Oldroyd Bros. Limited

Company Name	Oldroyd Bros. Limited
Company Status	Dissolved
Company Number	00801905
Category	Private Limited Company
Incorporation Date	21 April 1964(60 years ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Howard Michael Oldroyd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	25 years, 12 months (closed 17 April 2018)
Role	Marketing/Sales Director
Correspondence Address	Lower Grange Farmhouse Chester Road Kelsall Cheshire CW6 0RJ

Director Name	Mr John Clive Howard Oldroyd
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	25 years, 12 months (closed 17 April 2018)
Role	Managing Director
Correspondence Address	25 Clifton Road Runcorn Cheshire WA7 4SX

Secretary Name	Mr John Clive Howard Oldroyd
Nationality	British
Status	Closed
Appointed	15 August 1994(30 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	25 Clifton Road Runcorn Cheshire WA7 4SX

Director Name	Barry Sutton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Finance Director
Correspondence Address	27 Beechfield Road Liverpool Merseyside L18 3EG

Director Name	Mr Kenneth Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1994)
Role	Managing Director
Correspondence Address	39 Fluin Lane Frodsham Warrington Cheshire WA6 7QL

Secretary Name	Barry Sutton
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	27 Beechfield Road Liverpool Merseyside L18 3EG

Director Name	Mr Ian Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(29 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 July 1994)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Hinderton Road Neston Cheshire CH64 9PF Wales

Director Name	Jean Oldroyd
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(30 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 1994)
Role	Nursing Sister
Correspondence Address	25 Clifton Road Runcorn Cheshire WA7 4SX

Director Name	Penelope Jane Oldroyd
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(30 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 1994)
Role	Private Chartered Physiotherap
Correspondence Address	Lower Grange Farmhouse Chester Road, Kelsall Tarporley Cheshire CW6 0RJ

Director Name	Mr Kenneth O'Neil Anderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2000)
Role	Accountant
Correspondence Address	140 Barrows Green Lane Widnes Cheshire WA8 3JJ

Director Name	Timothy Paul Clarke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2000)
Role	Structural Engineer
Correspondence Address	6 Saint Catherine Drive Hartford Northwich Cheshire CW8 2FF

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1999
Gross Profit	£1,130,703
Net Worth	£569,311
Cash	£81,518
Current Liabilities	£1,660,705

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Restoration by order of the court (3 pages)
12 September 2013	Restoration by order of the court (3 pages)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2010	Restoration by order of the court (3 pages)
20 May 2010	Restoration by order of the court (3 pages)
21 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2009	Final Gazette dissolved following liquidation (1 page)
21 April 2009	Final Gazette dissolved following liquidation (1 page)
21 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2009	Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
21 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2009	Liquidators statement of receipts and payments to 12 January 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 17 July 2008 (5 pages)
7 August 2008	Liquidators statement of receipts and payments to 17 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 17 July 2008 (5 pages)
10 February 2008	Liquidators statement of receipts and payments (9 pages)
10 February 2008	Liquidators' statement of receipts and payments (9 pages)
10 February 2008	Liquidators' statement of receipts and payments (9 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Liquidators' statement of receipts and payments (5 pages)
30 January 2007	Liquidators' statement of receipts and payments (5 pages)
4 August 2006	Liquidators' statement of receipts and payments (10 pages)
4 August 2006	Liquidators' statement of receipts and payments (10 pages)
4 August 2006	Liquidators statement of receipts and payments (10 pages)
9 February 2006	Liquidators' statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators' statement of receipts and payments (5 pages)
17 August 2005	Liquidators statement of receipts and payments (5 pages)
17 August 2005	Liquidators' statement of receipts and payments (5 pages)
17 August 2005	Liquidators' statement of receipts and payments (5 pages)
3 February 2005	Liquidators' statement of receipts and payments (6 pages)
3 February 2005	Liquidators' statement of receipts and payments (6 pages)
3 February 2005	Liquidators statement of receipts and payments (6 pages)
13 August 2004	Liquidators' statement of receipts and payments (5 pages)
13 August 2004	Liquidators' statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Liquidators' statement of receipts and payments (5 pages)
27 February 2004	Liquidators' statement of receipts and payments (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
12 August 2003	Liquidators' statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators' statement of receipts and payments (5 pages)
31 January 2003	Liquidators' statement of receipts and payments (6 pages)
31 January 2003	Liquidators statement of receipts and payments (6 pages)
31 January 2003	Liquidators' statement of receipts and payments (6 pages)
5 August 2002	Liquidators statement of receipts and payments (7 pages)
5 August 2002	Liquidators' statement of receipts and payments (7 pages)
5 August 2002	Liquidators' statement of receipts and payments (7 pages)
5 July 2002	Receiver ceasing to act (1 page)
5 July 2002	Receiver's abstract of receipts and payments (2 pages)
5 July 2002	Receiver ceasing to act (1 page)
5 July 2002	Receiver's abstract of receipts and payments (2 pages)
7 August 2001	Notice of completion of voluntary arrangement (4 pages)
7 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 20 July 2001 (5 pages)
7 August 2001	Notice of completion of voluntary arrangement (4 pages)
7 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 20 July 2001 (5 pages)
3 August 2001	Appointment of receiver/manager (1 page)
3 August 2001	Appointment of receiver/manager (1 page)
30 July 2001	Notice of Constitution of Liquidation Committee (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: chester road sutton weaver runcorn cheshire WA7 3EG (1 page)
30 July 2001	Registered office changed on 30/07/01 from: chester road sutton weaver runcorn cheshire WA7 3EG (1 page)
30 July 2001	Notice of Constitution of Liquidation Committee (2 pages)
24 July 2001	Appointment of a voluntary liquidator (1 page)
24 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2001	Statement of affairs (10 pages)
24 July 2001	Appointment of a voluntary liquidator (1 page)
24 July 2001	Statement of affairs (10 pages)
11 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2001 (2 pages)
11 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2001 (2 pages)
3 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Return made up to 26/04/00; full list of members (7 pages)
19 May 2000	Return made up to 26/04/00; full list of members (7 pages)
3 May 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
3 May 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
30 March 2000	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1999	Return made up to 26/04/99; full list of members (6 pages)
20 April 1999	Return made up to 26/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 June 1998 (19 pages)
2 March 1999	Full accounts made up to 30 June 1998 (19 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
20 May 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
20 May 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
19 May 1998	Return made up to 26/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 (4 pages)
19 May 1998	Return made up to 26/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 (4 pages)
13 October 1997	Return made up to 26/04/97; no change of members (4 pages)
13 October 1997	Return made up to 26/04/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (21 pages)
3 May 1997	Full accounts made up to 30 June 1996 (21 pages)
6 May 1996	Accounts for a medium company made up to 30 June 1995 (22 pages)
6 May 1996	Accounts for a medium company made up to 30 June 1995 (22 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)

Oldroyd Bros. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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