Company NameJohn Hainsworth & Sons Limited
Company StatusDissolved
Company Number00940047
CategoryPrivate Limited Company
Incorporation Date7 October 1968(54 years, 4 months ago)
Dissolution Date11 December 2012 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Adam Wilson Hainsworth
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1999(31 years, 2 months after company formation)
Appointment Duration12 years, 12 months (closed 11 December 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Coach House
Rodley Lane, Calverley
Pudsey
West Yorkshire
LS28 5QH
Director NameMr Thomas Christian Hainsworth
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1999(31 years, 2 months after company formation)
Appointment Duration12 years, 12 months (closed 11 December 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressManna Mead
3 Peasehill Park
Rawdon
West Yorkshire
LS19 6EG
Director NameDerrick Archer
Date of BirthJanuary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleMill Manager
Correspondence AddressBarrowcliffe House Headlands Road
Ossett
West Yorkshire
WF5 8HY
Director NameDavid Hainsworth
Date of BirthFebruary 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 2 months after company formation)
Appointment Duration8 years (resigned 20 December 1999)
RoleWollen Manufacturer
Correspondence AddressLow Fold Farm
Glasshouses
Pateley Bridge
North Yorkshire
HG3 5QQ
Director NameIan McDougall
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 August 1999)
RoleManager
Correspondence AddressHigh Mill Cottage
Markington
Harrogate
North Yorkshire
HG3 3NX
Secretary NameTrevor Pawson
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 15 May 2002)
RoleCompany Director
Correspondence Address282 Thornton Road
Thornton
Bradford
West Yorkshire
BD13 3AB
Director NameMr Roger Charles Hainsworth
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(31 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 06 April 2011)
RoleManager
Country of ResidenceEngland
Correspondence Address29 Weetwood Lane
Leeds
LS16 5NW
Secretary NameMr Stephen Mountfort Laurenson
NationalityNew Zealander
StatusResigned
Appointed15 May 2002(33 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 July 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDarley House
Hazel Old Lane
Hensall
North Yorkshire
DN14 0QA
Secretary NameKevin Thurwell Brook
NationalityBritish
StatusResigned
Appointed15 July 2003(34 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2008)
RoleSecretary
Correspondence Address111 Victoria Road
Elland
Halifax
West Yorkshire
HX5 0QF
Secretary NameMr Gerard Coop
NationalityBritish
StatusResigned
Appointed01 January 2008(39 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warrels Terrace
Bramley
Leeds
West Yorkshire
LS13 3NW
Director NameMr Gerard Coop
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(40 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 May 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Warrels Terrace
Bramley
Leeds
West Yorkshire
LS13 3NW

Contact

Websitewww.hainsworth.co.uk/
Telephone0113 2570391
Telephone regionLeeds

Location

Registered AddressSpring Valley Mills
Stanningley
Pudsey
West Yorkshire
LS28 6DW
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

99 at £1A.w. Hainsworth & Sons LTD
99.00%
Ordinary
1 at £1Roger Charles Hainsworth
1.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
15 August 2012Application to strike the company off the register (3 pages)
15 August 2012Application to strike the company off the register (3 pages)
15 March 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
15 March 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 100
(4 pages)
16 December 2011Termination of appointment of Roger Hainsworth as a director (1 page)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 100
(4 pages)
16 December 2011Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011 (1 page)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
13 September 2010Termination of appointment of Gerard Coop as a secretary (1 page)
13 September 2010Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010Termination of appointment of Gerard Coop as a secretary (1 page)
13 September 2010Termination of appointment of Gerard Coop as a director (1 page)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
18 August 2009Director appointed mr gerard coop (1 page)
18 August 2009Director appointed mr gerard coop (1 page)
13 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
13 August 2009Accounts made up to 31 March 2009 (1 page)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
15 October 2008Accounts made up to 31 March 2008 (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
18 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2007Accounts made up to 31 March 2007 (1 page)
14 December 2007Return made up to 11/12/07; full list of members (3 pages)
14 December 2007Return made up to 11/12/07; full list of members (3 pages)
11 December 2006Return made up to 11/12/06; full list of members (3 pages)
11 December 2006Return made up to 11/12/06; full list of members (3 pages)
27 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
27 November 2006Accounts made up to 31 March 2006 (1 page)
19 December 2005Return made up to 11/12/05; full list of members (3 pages)
19 December 2005Return made up to 11/12/05; full list of members (3 pages)
21 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2005Accounts made up to 31 March 2005 (1 page)
21 December 2004Return made up to 11/12/04; full list of members (7 pages)
21 December 2004Return made up to 11/12/04; full list of members (7 pages)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004Accounts made up to 31 March 2004 (1 page)
30 December 2003Return made up to 11/12/03; full list of members (7 pages)
30 December 2003Return made up to 11/12/03; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003Accounts made up to 31 March 2003 (1 page)
24 July 2003Secretary resigned (1 page)
24 July 2003New secretary appointed (2 pages)
24 July 2003Secretary resigned (1 page)
24 July 2003New secretary appointed (2 pages)
7 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003Return made up to 11/12/02; full list of members (7 pages)
7 February 2003Accounts made up to 31 March 2002 (1 page)
7 February 2003Return made up to 11/12/02; full list of members (7 pages)
31 January 2003Secretary's particulars changed (1 page)
31 January 2003Secretary's particulars changed (1 page)
22 May 2002New secretary appointed (2 pages)
22 May 2002Secretary resigned (1 page)
22 May 2002New secretary appointed (2 pages)
22 May 2002Secretary resigned (1 page)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002Accounts made up to 31 March 2001 (1 page)
7 January 2002Return made up to 11/12/01; full list of members (7 pages)
7 January 2002Return made up to 11/12/01; full list of members (7 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001Accounts made up to 31 March 2000 (1 page)
10 January 2001Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2001Return made up to 11/12/00; full list of members (7 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000Accounts made up to 31 March 1999 (1 page)
6 January 2000Return made up to 11/12/99; full list of members (6 pages)
6 January 2000Return made up to 11/12/99; full list of members (6 pages)
4 January 2000New director appointed (3 pages)
4 January 2000New director appointed (3 pages)
4 January 2000New director appointed (3 pages)
4 January 2000Director resigned (1 page)
4 January 2000New director appointed (3 pages)
4 January 2000New director appointed (3 pages)
4 January 2000New director appointed (3 pages)
4 January 2000Director resigned (1 page)
17 August 1999Director resigned (1 page)
17 August 1999Director resigned (1 page)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999Accounts made up to 31 March 1998 (1 page)
7 January 1999Return made up to 11/12/98; full list of members (6 pages)
7 January 1999Return made up to 11/12/98; full list of members (6 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
8 January 1998Return made up to 11/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 January 1998Return made up to 11/12/97; no change of members (4 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997Return made up to 11/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 January 1997Return made up to 11/12/96; no change of members (4 pages)
5 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Accounts for a medium company made up to 31 March 1995 (12 pages)
31 January 1996Accounts for a medium company made up to 31 March 1995 (12 pages)
8 January 1996Return made up to 11/12/95; full list of members (6 pages)
8 January 1996Return made up to 11/12/95; full list of members (6 pages)