00803368 Limited

Company Name	00803368 Limited
Directors	Morgan McCarthy and Paul Matthew Butterfield
Company Status	Liquidation
Company Number	00803368
Category	Private Limited Company
Incorporation Date	30 April 1964(59 years, 5 months ago)
Previous Name	A.Sykes(Dorlux)Limited

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses

Directors

Director Name	Mr Morgan McCarthy
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(36 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Cromwell Place Cranleigh Surrey GU6 7LF

Secretary Name	Paul Matthew Butterfield
Nationality	British
Status	Current
Appointed	09 May 2001(37 years after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Meadowcroft Off Stainland Road Barkisland Halifax HX4 0FB

Director Name	Paul Matthew Butterfield
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 2001(37 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Meadowcroft Off Stainland Road Barkisland Halifax HX4 0FB

Director Name	Colin Martin Williams
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(27 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 April 2004)
Role	Sales Director
Correspondence Address	Croft Barn Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Director Name	Mr Reginald Thomas Trueman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(27 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Purchasing Director
Correspondence Address	Vista 8 Sherburn Grove Birkenshaw Bradford West Yorkshire BD11 2JH

Director Name	Arthur Ian Sykes
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Bedding Manufacturer
Correspondence Address	Orchard Cottage Outgate Ambleside Cumbria LA22 0NH

Director Name	Mr William James McCormack
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Production Director
Correspondence Address	1 South Lane Shelf Halifax West Yorkshire HX3 7PN

Director Name	Peter Graham Hewitt
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Melton Road North Ferriby North Humberside HU14 3ET

Secretary Name	Brian John Wilcox
Nationality	British
Status	Resigned
Appointed	22 December 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	18 Latham Court Gomersal Cleckheaton West Yorkshire BD19 4DE

Director Name	Mr John Philip Roberts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 1997)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Myrefield Cottage Lee Lane, Millhouse Green Penistone S36 9NN

Director Name	Nigel George William Petty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2001)
Role	Operations Director
Correspondence Address	6 The Copse Burley In Wharfedale Ilkley West Yorkshire LS29 7QY

Director Name	Jonathan Walton Whiteley
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(32 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2001)
Role	Accountant
Correspondence Address	8 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Robert William Martin
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1999)
Role	Stockbroker
Correspondence Address	Canterbury Gate 31a Carrwood Road Bramhall Cheshire SK7 3LR

Secretary Name	Jonathan Walton Whiteley
Nationality	British
Status	Resigned
Appointed	27 September 1997(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2001)
Role	Accountant
Correspondence Address	8 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Anthony Ernest Grant
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(35 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Old Park Road Leeds LS8 1JB

Director Name	Mr Anthony Eric Britton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2001)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Sunnyside Main Street Birlby York Yorkshire YO42 4JL

Secretary Name	Stuart James Rook
Nationality	British
Status	Resigned
Appointed	01 February 2001(36 years, 9 months after company formation)
Appointment Duration	3 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	19 Robin Drive Steeton Keighley West Yorkshire BD20 6TF

Director Name	Christopher John Sugden
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2004)
Role	Production Manager
Correspondence Address	33 Broompark Road Goole East Yorkshire DN14 6YF

Location

Registered Address	Pricewaterhousecoopers Llp 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
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2004
Turnover	£11,277,000
Gross Profit	£3,331,000
Net Worth	£82,000
Cash	£1,000
Current Liabilities	£5,067,000

Accounts

Latest Accounts	29 February 2004 (19 years, 7 months ago)
Next Accounts Due	28 December 2005 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	16 December 2016 (overdue)

Charges

24 September 1999	Delivered on: 6 October 1999 Satisfied on: 29 July 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known as A. sykes (dorlux) limited) to the chargee under the terms of this legal mortgage. Particulars: Barden works and beechwood works club lane ovenden halifax t/nos: WYK491450 WYK491451 WYK604584 WYK563252 WYK567833 WYK605218. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 December 1997	Delivered on: 30 December 1997 Satisfied on: 29 July 2005 Persons entitled: Midland 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 1992	Delivered on: 17 October 1992 Satisfied on: 16 September 1997 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£73,699.60 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395. Fully Satisfied
19 April 1991	Delivered on: 8 May 1991 Satisfied on: 19 December 1992 Persons entitled: John Cotton (Mirfield) Limited 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 1990	Delivered on: 14 November 1990 Satisfied on: 19 April 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
16 August 1983	Delivered on: 23 August 1983 Satisfied on: 31 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of albert road halifax west yorkshire title no wyk 278934. Fully Satisfied
2 July 1982	Delivered on: 8 July 1982 Satisfied on: 31 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the site of spring hall mills halifax w yorks title no wyk 180087. Fully Satisfied
4 December 2003	Delivered on: 11 December 2003 Satisfied on: 29 July 2005 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spuhl spring making machine and decoiler f-65SW serial no 16514, spuhl spring transfer machine fta-72SW serial no 15934, spuhl mattress assembly machine am-115 sw serial no 16253. see the mortgage charge document for full details. Fully Satisfied
7 January 2002	Delivered on: 8 January 2002 Satisfied on: 29 July 2005 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gribetz 90IN micro quilting machine serial no. 43428P. Fully Satisfied
29 March 2000	Delivered on: 5 April 2000 Satisfied on: 29 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a forest mills club lane halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 January 1965	Delivered on: 5 February 1965 Satisfied on: 29 July 2005 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Sabroan works, club lane, overden, halifax, york. Together with plant machinery fixtures implements and utensils. Fully Satisfied
8 May 1991	Delivered on: 8 May 1991 Classification: Series of debentures Outstanding
10 October 2001	Delivered on: 10 October 2001 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule to the form 395.. see the mortgage charge document for full details. Outstanding
12 July 2001	Delivered on: 13 July 2001 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

20 December 2013	Restoration by order of the court (4 pages)
25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
25 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 25 October 2009 (5 pages)
10 November 2009	Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
13 May 2009	Liquidators' statement of receipts and payments to 25 April 2009 (9 pages)
13 May 2009	Liquidators statement of receipts and payments to 25 April 2009 (9 pages)
11 November 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
11 November 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
14 November 2007	Liquidators' statement of receipts and payments (5 pages)
14 November 2007	Liquidators statement of receipts and payments (5 pages)
24 May 2007	Liquidators' statement of receipts and payments (6 pages)
24 May 2007	Liquidators statement of receipts and payments (6 pages)
9 October 2006	Notice of Constitution of Liquidation Committee (5 pages)
8 May 2006	Appointment of a voluntary liquidator (1 page)
26 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
26 April 2006	Administrator's progress report (9 pages)
3 March 2006	Administrator's progress report (7 pages)
23 September 2005	Result of meeting of creditors (3 pages)
6 September 2005	Statement of affairs (12 pages)
2 September 2005	Statement of administrator's proposal (33 pages)
16 August 2005	Registered office changed on 16/08/05 from: sykes mill keighley road ovenden halifax west yorkshire HX2 8DD (1 page)
9 August 2005	Appointment of an administrator (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Director resigned (1 page)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 December 2004	Full accounts made up to 29 February 2004 (19 pages)
8 July 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
11 December 2003	Particulars of mortgage/charge (7 pages)
8 December 2003	Return made up to 02/12/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 2 March 2003 (19 pages)
16 May 2003	Full accounts made up to 2 March 2003 (19 pages)
2 January 2003	Full accounts made up to 3 March 2002 (20 pages)
2 January 2003	Full accounts made up to 3 March 2002 (20 pages)
19 December 2002	Return made up to 02/12/02; full list of members (8 pages)
12 November 2002	New director appointed (2 pages)
25 March 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
26 February 2002	Auditor's resignation (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Auditor's resignation (1 page)
17 January 2002	Return made up to 02/12/01; full list of members (7 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Full accounts made up to 25 September 2000 (19 pages)
10 October 2001	Particulars of mortgage/charge (4 pages)
31 August 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
13 July 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 02/12/00; full list of members (8 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full accounts made up to 25 September 1999 (21 pages)
22 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/99 (8 pages)
5 December 1999	New director appointed (2 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Company name changed A.sykes(dorlux)LIMITED\certificate issued on 01/10/99 (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: barden works club lane ovenden halifax HX2 8DD (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (3 pages)
31 December 1998	Return made up to 02/12/98; full list of members (8 pages)
29 December 1998	Full accounts made up to 26 September 1998 (18 pages)
5 October 1998	Auditor's resignation (1 page)
6 May 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 30 September 1997 (18 pages)
6 February 1998	Â£ ic 139333/18333 31/01/98 Â£ sr 121000@1=121000 (1 page)
30 December 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
11 February 1997	Â£ ic 380333/259333 31/01/97 Â£ sr 121000@1=121000 (1 page)
11 February 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
11 February 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
11 February 1997	Â£ sr 120000@1 18/01/96 (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Return made up to 02/12/96; full list of members (8 pages)
29 January 1997	New director appointed (2 pages)
20 December 1996	Full accounts made up to 30 September 1996 (18 pages)
19 April 1996	Director's particulars changed (1 page)
13 February 1996	Director resigned;new director appointed (2 pages)
21 December 1995	Full accounts made up to 30 September 1995 (17 pages)
8 December 1995	Return made up to 02/12/95; no change of members (6 pages)
7 April 1995	New director appointed (2 pages)
17 October 1991	Full accounts made up to 30 September 1990 (19 pages)
8 May 1991	Particulars of mortgage/charge (12 pages)
5 February 1965	Particulars of mortgage/charge (4 pages)
30 April 1964	Certificate of incorporation (1 page)

00803368 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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