Nelson I.A. Limited

Company Name	Nelson I.A. Limited
Company Status	Dissolved
Company Number	01071317
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 7 months ago)
Dissolution Date	17 June 2011 (12 years, 10 months ago)
Previous Name	Swegmark-Nelson Limited

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Anthony Frederick Tredwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(25 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 June 2011)
Role	Company Director
Correspondence Address	Braze Barn Braze Lane Benson Oxfordshire OX10 6JX

Director Name	Mr Alan Edward Armstrong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(26 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Church Lane Hackford Wymondham Norfolk NR18 9HN

Secretary Name	Mr Alan Edward Armstrong
Nationality	British
Status	Closed
Appointed	10 November 1998(26 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Church Lane Hackford Wymondham Norfolk NR18 9HN

Director Name	Peter Gordon Bickley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 1997)
Role	Company Director Clothing Manufacturer
Correspondence Address	Brooks Hall Barn Higham Hall Road Higham BB1 9EW

Director Name	Mr Bengt Swegmark
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Clothing Manufacturer Company Director
Correspondence Address	Krakekarrsgaten 37 Boras Sweden 502 39 Sweden

Director Name	Hr Gosta Swegmark
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Clothing Manufacturer Company
Correspondence Address	Villabergsgaten 13 502 45 Boras Sweden

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	19 Edge End Avenue Brierfield Nelson Lancashire BB9 0PN

Director Name	Paul Ronald Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	General Manager
Correspondence Address	6 Honister Road Burnley Lancashire BB10 2PX

Secretary Name	David Owen McCabe
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	269 Haslingden Old Road Rawtensall Rossendale Lancashire BB4 8RR

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(24 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	18 April 1997(24 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 1998)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Secretary Name	Josephine Sarah Aspinall
Nationality	British
Status	Resigned
Appointed	26 February 1998(25 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	38 The Oaks Chorley Lancashire PR7 3QU

Secretary Name	Mr John Philip Ormrod
Nationality	British
Status	Resigned
Appointed	01 December 1998(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Andersey Way Abingdon Oxfordshire OX14 5NW

Director Name	Jonathan James Jones
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(29 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 June 2002)
Role	Solicitor
Correspondence Address	55 Long Meadows Burley N Wharfedale Ilkley West Yorkshire LS29 7RY

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,794,000
Gross Profit	£5,049,000
Net Worth	-£1,926,000
Cash	£1,422,000
Current Liabilities	£10,711,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2011	Final Gazette dissolved following liquidation (1 page)
17 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
22 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
22 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
17 March 2011	Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
17 March 2011	Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 March 2011	Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 October 2010	Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
6 October 2010	Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
6 October 2010	Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
2 October 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
2 October 2009	Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
2 October 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 5 March 2009 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
6 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
6 September 2007	Administrator's progress report (12 pages)
6 September 2007	Administrator's progress report (12 pages)
6 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 August 2007	Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
14 March 2007	Administrator's progress report (10 pages)
14 March 2007	Notice of extension of period of Administration (1 page)
14 March 2007	Administrator's progress report (10 pages)
14 March 2007	Notice of extension of period of Administration (1 page)
7 March 2007	Administrator's progress report (8 pages)
7 March 2007	Administrator's progress report (9 pages)
7 March 2007	Notice of extension of period of Administration (1 page)
7 March 2007	Administrator's progress report (8 pages)
7 March 2007	Notice of extension of period of Administration (1 page)
7 March 2007	Administrator's progress report (9 pages)
12 February 2007	Notice of extension of period of Administration (1 page)
12 February 2007	Notice of extension of period of Administration (1 page)
2 August 2006	Statement of affairs (12 pages)
2 August 2006	Statement of affairs (12 pages)
5 May 2006	Statement of administrator's proposal (21 pages)
5 May 2006	Statement of administrator's proposal (21 pages)
14 March 2006	Registered office changed on 14/03/06 from: 32 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 32 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT (1 page)
13 March 2006	Appointment of an administrator (1 page)
13 March 2006	Appointment of an administrator (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Full accounts made up to 31 December 2003 (18 pages)
4 October 2005	Full accounts made up to 31 December 2003 (18 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 August 2005	Location of register of members (1 page)
12 March 2005	Particulars of mortgage/charge (8 pages)
12 March 2005	Particulars of mortgage/charge (8 pages)
23 February 2005	Particulars of mortgage/charge (24 pages)
23 February 2005	Particulars of mortgage/charge (24 pages)
18 February 2005	Particulars of mortgage/charge (6 pages)
18 February 2005	Particulars of mortgage/charge (6 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2004	Full accounts made up to 31 December 2002 (19 pages)
27 September 2004	Full accounts made up to 31 December 2002 (19 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
26 July 2003	Full accounts made up to 31 December 2001 (25 pages)
26 July 2003	Full accounts made up to 31 December 2001 (25 pages)
29 April 2003	Return made up to 31/07/02; full list of members (7 pages)
29 April 2003	Return made up to 31/07/02; full list of members (7 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (18 pages)
5 May 2002	Full accounts made up to 31 December 2000 (18 pages)
6 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 March 2001	Full accounts made up to 31 December 1999 (17 pages)
20 March 2001	Full accounts made up to 31 December 1999 (17 pages)
19 March 2001	Registered office changed on 19/03/01 from: whitewalls indl estate regent st colne, lancs BB8 8LX (1 page)
19 March 2001	Registered office changed on 19/03/01 from: whitewalls indl estate regent st colne, lancs BB8 8LX (1 page)
18 December 2000	Declaration of mortgage charge released/ceased (2 pages)
18 December 2000	Declaration of mortgage charge released/ceased (2 pages)
14 November 2000	Return made up to 31/07/00; full list of members (6 pages)
14 November 2000	Return made up to 31/07/00; full list of members (6 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 30 April 1999 (18 pages)
4 October 2000	Full accounts made up to 30 April 1999 (18 pages)
4 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 October 1999	Return made up to 31/07/99; no change of members (4 pages)
8 October 1999	Return made up to 31/07/99; no change of members (4 pages)
20 September 1999	Full accounts made up to 30 April 1998 (23 pages)
20 September 1999	Full accounts made up to 30 April 1998 (23 pages)
10 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 31/07/98; no change of members (4 pages)
2 September 1998	Return made up to 31/07/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 30 April 1997 (25 pages)
22 June 1998	Full accounts made up to 30 April 1997 (25 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Secretary resigned (1 page)
29 August 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
24 December 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
24 December 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
22 October 1996	Return made up to 31/07/96; no change of members (4 pages)
22 October 1996	Return made up to 31/07/96; no change of members (4 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
18 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (26 pages)
8 September 1995	Return made up to 31/07/95; full list of members (6 pages)
8 September 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
15 August 1994	Particulars of mortgage/charge (6 pages)
15 August 1994	Particulars of mortgage/charge (6 pages)
15 August 1994	Declaration of assistance for shares acquisition (10 pages)
5 July 1990	Memorandum and Articles of Association (24 pages)
5 July 1990	Memorandum and Articles of Association (24 pages)

Nelson I.A. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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