Duttons (Yarns) Limited

Company Name	Duttons (Yarns) Limited
Director	Michael Andrew Charles Dutton
Company Status	Liquidation
Company Number	00934567
Category	Private Limited Company
Incorporation Date	27 June 1968(55 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Michael Andrew Charles Dutton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	19 April 1992(23 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Middlewood 70 Clara Drive Calverley Pudsey West Yorkshire LS28 5QP

Secretary Name	Mr Michael Andrew Charles Dutton
Status	Current
Appointed	21 March 2018(49 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ

Director Name	Charles Frederick Spencer Dutton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(23 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood Clara Drive Calverley Leeds Yorkshire LS28 5QP

Director Name	Mr Gerald Anthony Richard Dutton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(23 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bateson Street Bradford West Yorkshire BD10 0BE

Secretary Name	Charles Frederick Spencer Dutton
Nationality	British
Status	Resigned
Appointed	19 April 1992(23 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood Clara Drive Calverley Leeds Yorkshire LS28 5QP

Secretary Name	Melanie Wood
Nationality	British
Status	Resigned
Appointed	12 September 2005(37 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	32 Melford Street Bradford West Yorkshire BD4 9NB

Contact

Website	globetradewarehouse.com
Email address	[email protected]
Telephone	01274 732826
Telephone region	Bradford

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

45 at £1	Gerald Anthony Richard Dutton 50.00% Ordinary
45 at £1	Michael Andrew Charles Dutton 50.00% Ordinary

Financials

Year	2014
Net Worth	£847,802
Cash	£101,498
Current Liabilities	£167,358

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	25 June 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	28 March

Returns

Latest Return	17 April 2022 (2 years ago)
Next Return Due	1 May 2023 (overdue)

Charges

10 July 2000	Delivered on: 12 July 2000 Persons entitled: Hsbc 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. Outstanding
30 August 1984	Delivered on: 4 September 1984 Persons entitled: Midland Bank PLC Classification: Charge over all bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
30 September 1971	Delivered on: 7 October 1971 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Outstanding

Filing History

13 October 2023	Liquidators' statement of receipts and payments to 10 August 2023 (23 pages)
9 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 May 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023 (2 pages)
16 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-11 (1 page)
16 August 2022	Appointment of a voluntary liquidator (3 pages)
16 August 2022	Registered office address changed from Globe Mills City Road Bradford BD8 8JL to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 16 August 2022 (2 pages)
16 August 2022	Statement of affairs (12 pages)
20 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
25 March 2022	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
25 June 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
5 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
27 March 2021	Previous accounting period shortened from 30 March 2020 to 29 March 2020 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Melanie Wood as a secretary on 21 March 2018 (1 page)
21 March 2018	Appointment of Mr Michael Andrew Charles Dutton as a secretary on 21 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 90 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 90 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 90 (5 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 90 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 90 (5 pages)
22 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 90 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Cancellation of shares. Statement of capital on 21 January 2013 GBP 90 (4 pages)
21 January 2013	Cancellation of shares. Statement of capital on 21 January 2013 GBP 90 (4 pages)
21 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2013	Purchase of own shares. (3 pages)
21 January 2013	Purchase of own shares. (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Termination of appointment of Gerald Dutton as a director (1 page)
10 July 2012	Termination of appointment of Gerald Dutton as a director (1 page)
25 June 2012	Memorandum and Articles of Association (12 pages)
25 June 2012	Memorandum and Articles of Association (12 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Termination of appointment of Charles Dutton as a director (1 page)
16 May 2012	Termination of appointment of Charles Dutton as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Director's details changed for Gerald Anthony Richard Dutton on 18 April 2011 (3 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Michael Andrew Charles Dutton on 18 April 2011 (3 pages)
12 May 2011	Director's details changed for Gerald Anthony Richard Dutton on 18 April 2011 (3 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Michael Andrew Charles Dutton on 18 April 2011 (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
14 April 2010	Register inspection address has been changed (2 pages)
14 April 2010	Register inspection address has been changed (2 pages)
14 April 2010	Register(s) moved to registered inspection location (2 pages)
14 April 2010	Register(s) moved to registered inspection location (2 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 19/04/09; full list of members (6 pages)
23 April 2009	Return made up to 19/04/09; full list of members (6 pages)
16 March 2009	Location of debenture register (non legible) (1 page)
16 March 2009	Location of register of members (non legible) (1 page)
16 March 2009	Location of debenture register (non legible) (1 page)
16 March 2009	Location of register of members (non legible) (1 page)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 19/04/08; full list of members (6 pages)
30 April 2008	Return made up to 19/04/08; full list of members (6 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 19/04/07; full list of members (6 pages)
8 May 2007	Return made up to 19/04/07; full list of members (6 pages)
22 March 2007	Location of debenture register (non legible) (2 pages)
22 March 2007	Location of register of members (non legible) (1 page)
22 March 2007	Location - directors interests register: non legible (1 page)
22 March 2007	Location - directors interests register: non legible (1 page)
22 March 2007	Location of register of members (non legible) (1 page)
22 March 2007	Location of debenture register (non legible) (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
27 April 2006	Return made up to 19/04/06; full list of members (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
6 May 2005	Return made up to 19/04/05; full list of members (6 pages)
6 May 2005	Return made up to 19/04/05; full list of members (6 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 19/04/04; full list of members (6 pages)
21 April 2004	Return made up to 19/04/04; full list of members (6 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 April 2003	Return made up to 19/04/03; full list of members (6 pages)
25 April 2003	Return made up to 19/04/03; full list of members (6 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 April 2001	Return made up to 19/04/01; no change of members (6 pages)
24 April 2001	Return made up to 19/04/01; no change of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Return made up to 19/04/00; no change of members (6 pages)
27 April 2000	Return made up to 19/04/00; no change of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 April 1999	Return made up to 19/04/99; full list of members (7 pages)
28 April 1999	Return made up to 19/04/99; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 May 1998	Return made up to 19/04/98; no change of members (6 pages)
20 May 1998	Return made up to 19/04/98; no change of members (6 pages)
20 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 April 1997	Return made up to 19/04/97; no change of members (6 pages)
29 April 1997	Return made up to 19/04/97; no change of members (6 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
25 September 1996	Return made up to 19/04/96; full list of members (7 pages)
25 September 1996	Return made up to 19/04/96; full list of members (7 pages)
6 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
16 June 1995	Return made up to 19/04/95; no change of members (10 pages)
16 June 1995	Return made up to 19/04/95; no change of members (10 pages)
27 June 1968	Incorporation (14 pages)
27 June 1968	Incorporation (14 pages)

Duttons (Yarns) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies