Britslate Limited

Company Name	Britslate Limited
Company Status	Dissolved
Company Number	00959332
Category	Private Limited Company
Incorporation Date	31 July 1969(54 years, 9 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Welburn Estates Limited

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products

Directors

Director Name	Colin Ainsworth
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	Meadfoot East Park Street Morley Leeds West Yorkshire LS27 0JP

Director Name	Donald Ainsworth
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	Stream Corner Windle Royd Lane Halifax Yorkshire HX2 7RX

Director Name	John Stewart Ainsworth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	1 Apley Close Harrogate North Yorkshire HG2 8PS

Director Name	Roger Daniel Ainsworth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	Windmill House 130 Haigh Moor Road Tingley Wakefield West Yorkshire WF3 1EF

Director Name	Mrs Judith Ann Jarzyna
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Secretary
Correspondence Address	10 Grosvenor Road Batley West Yorkshire WF17 0LN

Director Name	Philip Kisby
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Production Manager
Correspondence Address	5 Waterloo Crescent Bramley Leeds West Yorkshire LS13 2JQ

Director Name	John Victor Place
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Manager
Correspondence Address	11 Woodlands Drive East Ardsley Wakefield West Yorkshire WF3 2JQ

Director Name	Thomas Fletcher Smith
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Company Chemist
Correspondence Address	10 Apsley Close Bowdon Altrincham Cheshire WA14 3AJ

Secretary Name	Mrs Judith Ann Jarzyna
Nationality	English
Status	Closed
Appointed	14 July 1992(22 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	10 Grosvenor Road Batley West Yorkshire WF17 0LN

Location

Registered Address	C/O Wilson Pitts Devonshire House 38,York Place Leeds. LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,299,219
Gross Profit	£443,679
Net Worth	-£2,017,339
Current Liabilities	£3,096,767

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 March 1992	Delivered on: 31 March 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All moneys due from the company and/or irving ainsworth (holdings) limited 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
27 August 1981	Delivered on: 10 September 1981 Satisfied on: 26 June 1992 Persons entitled: Yorkshire Bank Limited 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 property to the south east of gelders road bristall batley west yorkshire no 75 gelders road birstall batley west yorkshire N5 sq yds of land of gelders road birstall batley west yorkshire. Fully Satisfied

24 March 1992

Delivered on: 31 March 1992
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All moneys due from the company and/or irving ainsworth (holdings) limited 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

27 August 1981

Delivered on: 10 September 1981
Satisfied on: 26 June 1992
Persons entitled: Yorkshire Bank Limited

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 property to the south east of gelders road bristall batley west yorkshire no 75 gelders road birstall batley west yorkshire N5 sq yds of land of gelders road birstall batley west yorkshire.
Fully Satisfied

Filing History

15 December 2014	Restoration by order of the court (3 pages)
15 December 2014	Restoration by order of the court (3 pages)
27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
20 August 2004	Restoration by order of the court (3 pages)
20 August 2004	Restoration by order of the court (3 pages)
26 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
19 November 1999	Receiver ceasing to act (1 page)
19 November 1999	Receiver ceasing to act (1 page)
19 November 1999	Receiver's abstract of receipts and payments (3 pages)
19 November 1999	Receiver's abstract of receipts and payments (3 pages)
19 August 1999	Receiver's abstract of receipts and payments (3 pages)
19 August 1999	Receiver's abstract of receipts and payments (3 pages)
5 August 1998	Receiver's abstract of receipts and payments (2 pages)
5 August 1998	Receiver's abstract of receipts and payments (2 pages)
5 August 1998	Receiver's abstract of receipts and payments (2 pages)
5 August 1998	Receiver's abstract of receipts and payments (2 pages)
20 September 1996	Receiver's abstract of receipts and payments (2 pages)
20 September 1996	Receiver's abstract of receipts and payments (2 pages)
4 August 1995	Receiver's abstract of receipts and payments (2 pages)
4 August 1995	Receiver's abstract of receipts and payments (2 pages)
4 August 1995	Receiver's abstract of receipts and payments (4 pages)
4 August 1995	Receiver's abstract of receipts and payments (4 pages)
4 August 1995	Receiver's abstract of receipts and payments (2 pages)
4 August 1995	Receiver's abstract of receipts and payments (2 pages)
30 October 1992	Full accounts made up to 31 December 1991 (15 pages)
30 October 1992	Full accounts made up to 31 December 1991 (15 pages)
17 September 1992	Appointment of receiver/manager (1 page)
17 September 1992	Appointment of receiver/manager (1 page)
14 August 1992	Return made up to 14/07/92; no change of members (7 pages)
17 July 1992	Registered office changed on 17/07/92 from: britannia mills gelderd road birstall batley yorkshire WF17 9QD (1 page)
17 July 1992	Registered office changed on 17/07/92 from: britannia mills gelderd road birstall batley yorkshire WF17 9QD (1 page)
16 August 1991	Return made up to 14/07/91; no change of members (7 pages)
1 August 1990	Return made up to 14/07/90; full list of members (8 pages)
1 August 1990	Return made up to 14/07/90; full list of members (8 pages)
31 July 1969	Incorporation (11 pages)
31 July 1969	Incorporation (11 pages)