Eversure Textiles Limited

Company Name	Eversure Textiles Limited
Company Status	Dissolved
Company Number	00846956
Category	Private Limited Company
Incorporation Date	28 April 1965(59 years ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Sabur Rehman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Closed
Appointed	08 June 2000(35 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	24b First East Street Defence Society Karachi Foreign

Director Name	Mr Geoffrey Watson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	26 Woolgreaves Garth Sandal Wakefield West Yorkshire WF2 6DY

Director Name	Mr Michael Bellis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 July 1998)
Role	Sales Director
Correspondence Address	12 Hartshead Crescent Failsworth Manchester Lancashire M35 9UD

Director Name	Mrs Carol Holmes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 26 April 1991)
Role	Production Director
Correspondence Address	11 Haydon Grove Flanderwell Rotherham South Yorkshire S66 0LD

Director Name	Mr Joseph Stuart
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	6 Woodthorpe Drive Sandal Wakefield West Yorkshire WF2 6HX

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr Michael John Rawson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1992)
Role	Financial Director
Correspondence Address	580 Fulwood Road Sheffield South Yorkshire S10 3QE

Secretary Name	Mr Michael John Rawson
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	580 Fulwood Road Sheffield South Yorkshire S10 3QE

Director Name	Miss Kim Elizabeth Hepton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	The Dairy House Carlton Lane East Carlton Yeadon Leeds LS19 7BG

Secretary Name	Miss Kim Elizabeth Hepton
Nationality	British
Status	Resigned
Appointed	03 February 1992(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 April 2000)
Role	Chartered Accountant
Correspondence Address	The Dairy House Carlton Lane East Carlton Yeadon Leeds LS19 7BG

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr Martin Travers
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2000)
Role	Managing Director
Correspondence Address	Hesketh House Holmeswood Road Rufford Ormskirk Lancashire L40 1SS

Director Name	Gary Woodcock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2000)
Role	Sales/Marketing Director
Correspondence Address	6 Telford Close Henshall Hall Congleton Cheshire CW12 3TR

Director Name	Mr Kevin Burley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(34 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 2000)
Role	Company Director
Correspondence Address	The Cottage Beacon Hill Farm Woolley West Yorkshire WF4 2LQ

Secretary Name	Mr Kevin Francis Henry
Nationality	British
Status	Resigned
Appointed	07 April 2000(34 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Anjum Khan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(35 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 June 2001)
Role	Company Director
Correspondence Address	9 Elmfield Road Alderley Edge Cheshire SK9 7PJ

Secretary Name	Anjum Khan
Nationality	British
Status	Resigned
Appointed	08 June 2000(35 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 May 2001)
Role	Company Director
Correspondence Address	9 Elmfield Road Alderley Edge Cheshire SK9 7PJ

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
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

Financials

Year	2014
Turnover	£6,853,459
Net Worth	£2,601,331
Cash	£303,699
Current Liabilities	£1,283,920

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
27 November 2007	Receiver's abstract of receipts and payments (3 pages)
27 November 2007	Receiver ceasing to act (1 page)
19 June 2007	Receiver's abstract of receipts and payments (3 pages)
15 June 2006	Receiver's abstract of receipts and payments (2 pages)
25 October 2005	Appointment of receiver/manager (1 page)
22 September 2005	Receiver ceasing to act (1 page)
20 June 2005	Receiver's abstract of receipts and payments (2 pages)
18 June 2004	Receiver's abstract of receipts and payments (2 pages)
19 June 2003	Receiver's abstract of receipts and payments (3 pages)
12 March 2003	Registered office changed on 12/03/03 from: baker tilly carlton house grammar school street bradford BD1 4NS (1 page)
18 June 2002	Receiver's abstract of receipts and payments (3 pages)
28 September 2001	Administrative Receiver's report (9 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: eversure textiles LTD northpoint industrial estate meadowhall road sheffield S9 1BW (1 page)
14 June 2001	Appointment of receiver/manager (1 page)
2 February 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	Full accounts made up to 30 June 2000 (19 pages)
5 January 2001	Return made up to 17/11/00; full list of members (6 pages)
11 August 2000	Particulars of mortgage/charge (5 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Auditor's resignation (1 page)
14 June 2000	Declaration of assistance for shares acquisition (5 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
10 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Director resigned (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
4 March 2000	Full accounts made up to 30 June 1999 (13 pages)
17 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 30 June 1998 (13 pages)
9 December 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Auditor's resignation (3 pages)
11 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
5 December 1997	Full accounts made up to 30 June 1997 (12 pages)
5 December 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1996	Return made up to 17/11/96; full list of members (8 pages)
21 November 1996	Full accounts made up to 30 June 1996 (12 pages)
22 August 1996	New director appointed (2 pages)
5 July 1996	Director resigned (2 pages)
9 January 1996	Full accounts made up to 30 June 1995 (12 pages)
12 December 1995	Return made up to 17/11/95; full list of members (8 pages)
17 October 1995	New director appointed (2 pages)
23 November 1994	Full accounts made up to 30 June 1994 (12 pages)

Eversure Textiles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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