Ashworth And Bird Limited

Company Name	Ashworth And Bird Limited
Company Status	Dissolved
Company Number	00820829
Category	Private Limited Company
Incorporation Date	25 September 1964(59 years, 7 months ago)
Dissolution Date	27 November 2015 (8 years, 5 months ago)
Previous Name	Frank Bird (Menswear) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Richard John Clews
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(44 years after company formation)
Appointment Duration	7 years, 2 months (closed 27 November 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Les Marais La Route Du Marais St Ouen Jersey Channel Islands JE3 2GG

Director Name	Mr Neil James Tennant
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(48 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 November 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	26-30 The Arcade Barnsley West Yorkshire S70 2QN

Director Name	Joanne Bird
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(27 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 September 2008)
Role	Secretary
Correspondence Address	Well Cottage 21 Huddersfield Road Bretton Wakefield West Yorkshire WF4 4JP

Director Name	Mr Malcolm Robert Bird
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(27 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 September 2008)
Role	Retail Menswear
Country of Residence	United Kingdom
Correspondence Address	Well Cottage 21 Huddersfield Road Bretton Wakefield West Yorkshire WF4 4JP

Director Name	Anthony Rayner
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2000)
Role	Shop Manager
Correspondence Address	11 Cockerham Lane Barnsley South Yorkshire S75 1AT

Director Name	John Michael Walton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(27 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 September 2008)
Role	Shop Manager
Correspondence Address	6 Middle Close Darton Barnsley South Yorkshire S75 5RG

Secretary Name	Joanne Bird
Nationality	Irish
Status	Resigned
Appointed	03 April 1992(27 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	Well Cottage 21 Huddersfield Road Bretton Wakefield West Yorkshire WF4 4JP

Secretary Name	R S Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(44 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2014)
Correspondence Address	Didsbury House Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DE

Contact

Website	www.ashworthandbird.com
Email address	[email protected]
Telephone	01226 203891
Telephone region	Barnsley

Location

Registered Address	3rd Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Frank Bird (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£755,094
Cash	£731
Current Liabilities	£512,717

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 June 2016	Bona Vacantia disclaimer (1 page)
27 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Notice of move from Administration to Dissolution on 21 August 2015 (26 pages)
5 May 2015	Administrator's progress report to 22 March 2015 (20 pages)
2 March 2015	Notice of vacation of office by administrator (9 pages)
2 March 2015	Notice of appointment of replacement/additional administrator (1 page)
2 March 2015	(1 page)
2 December 2014	Notice of deemed approval of proposals (36 pages)
25 November 2014	Statement of administrator's proposal (36 pages)
13 October 2014	Registered office address changed from Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds LS1 5QS on 13 October 2014 (2 pages)
9 October 2014	Appointment of an administrator (1 page)
7 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 12,000 (4 pages)
11 February 2014	Termination of appointment of R S Nominees Limited as a secretary (1 page)
11 February 2014	Registered office address changed from 26 30 the Arcade Barnsley West Yorkshire S70 2QN on 11 February 2014 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Company name changed frank bird (menswear) LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-21 (1 page)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
7 February 2013	Appointment of Neil James Tennant as a director (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010	Director's details changed for Richard John Clews on 28 May 2010 (2 pages)
15 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for R S Nominees Limited on 28 May 2010 (2 pages)
30 December 2009	Current accounting period extended from 31 December 2009 to 31 January 2010 (3 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from 26-30 the arcade barnsley yorks S70 2QN (1 page)
28 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 February 2009	Return made up to 18/01/09; full list of members (3 pages)
7 October 2008	Appointment terminated director and secretary joanne bird (1 page)
3 October 2008	Secretary appointed r s nominees LIMITED (2 pages)
3 October 2008	Director appointed richard john clews (2 pages)
3 October 2008	Appointment terminated director john walton (1 page)
3 October 2008	Appointment terminated director malcolm bird (1 page)
3 October 2008	Declaration of assistance for shares acquisition (6 pages)
3 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Return made up to 18/01/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 January 2007	Return made up to 18/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2006	Accounts for a small company made up to 1 October 2005 (6 pages)
21 July 2006	Accounts for a small company made up to 1 October 2005 (6 pages)
10 January 2006	Return made up to 18/01/06; full list of members (7 pages)
26 October 2005	Particulars of mortgage/charge (4 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 January 2005	Return made up to 18/01/05; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 27 September 2003 (6 pages)
7 February 2004	Return made up to 30/01/04; full list of members (7 pages)
7 April 2003	Accounts for a small company made up to 28 September 2002 (6 pages)
26 February 2003	Return made up to 19/02/03; full list of members (7 pages)
4 April 2002	Accounts for a small company made up to 29 September 2001 (6 pages)
8 March 2002	Return made up to 05/03/02; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 March 2001	Return made up to 15/03/01; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 25 September 1999 (6 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2000	Director resigned (1 page)
20 April 1999	Accounts for a small company made up to 26 September 1998 (6 pages)
29 March 1999	Return made up to 22/03/99; no change of members (4 pages)
10 May 1998	Return made up to 22/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1997	Return made up to 22/03/97; full list of members (6 pages)
3 March 1997	Accounts for a small company made up to 28 September 1996 (8 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Return made up to 22/03/96; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 1 October 1994 (7 pages)
27 March 1995	Accounts for a small company made up to 1 October 1994 (7 pages)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
25 September 1964	Incorporation (21 pages)

Ashworth And Bird Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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