01223252 Limited

Company Name	01223252 Limited
Company Status	Dissolved
Company Number	01223252
Category	Private Limited Company
Incorporation Date	15 August 1975(48 years, 8 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Lilahurst Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	William Alexander Holdsworth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(16 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 23 September 2014)
Role	Cardmaker
Correspondence Address	156 Huddersfield Road Mirfield WF14 8AN

Director Name	Mr Martin Joseph Campbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(30 years after company formation)
Appointment Duration	9 years, 1 month (closed 23 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Wigton Park Close Leeds Yorkshire LS17 8UH

Secretary Name	Mr Martin Joseph Campbell
Nationality	British
Status	Closed
Appointed	28 August 2007(32 years after company formation)
Appointment Duration	7 years (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wigton Park Close Leeds Yorkshire LS17 8UH

Director Name	Mr Rex Anthony Beaumont
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 4 months after company formation)
Appointment Duration	14 years, 12 months (resigned 21 December 2006)
Role	Manager
Correspondence Address	Mount Havelock New Hey Road Fixby Huddersfield West Yorkshire HD2 2EJ

Director Name	Arthur Perier Holdsworth
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 January 1995)
Role	Cardmaker
Correspondence Address	5 Park Riding Honley Huddersfield Yorkshire HD7 2QL

Director Name	Mr Stuart Rodney Shaw
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	Hatherleigh Jack Royd Wheatley Halifax West Yorkshire HX3 5JG

Secretary Name	Mr Stuart Rodney Shaw
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Hatherleigh Jack Royd Wheatley Halifax West Yorkshire HX3 5JG

Director Name	June Margaret Holdsworth
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 December 1998)
Role	Housewife
Correspondence Address	Park Riding Honley Huddersfield Yorkshire HD7 2QL

Secretary Name	Janet Liley
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	17 Houses Hill Huddersfield West Yorkshire HD5 0PA

Director Name	Mr John Barrie Murray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2007)
Role	Traveller
Correspondence Address	36 Briarlyn Road Birchencliffe Huddersfield West Yorkshire HD3 3NP

Location

Registered Address	36 Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200,297
Cash	£276,001
Current Liabilities	£2,001,942

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Restoration by order of the court (4 pages)
10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	Final Gazette dissolved following liquidation (1 page)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 August 2009	Liquidators' statement of receipts and payments to 29 July 2009 (5 pages)
10 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 August 2009	Liquidators statement of receipts and payments to 29 July 2009 (5 pages)
4 March 2009	Liquidators' statement of receipts and payments to 21 February 2009 (7 pages)
4 March 2009	Liquidators statement of receipts and payments to 21 February 2009 (7 pages)
18 July 2008	Registered office changed on 18/07/2008 from unit 1 holme mills west slaithwaite road marsden huddersfield west yorkshire HD7 6LS (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 36 clare road halifax HX1 2HX (1 page)
20 May 2008	Director's change of particulars / william holdsworth / 20/05/2008 (1 page)
1 March 2008	Appointment of a voluntary liquidator (1 page)
1 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
1 March 2008	Statement of affairs with form 4.19 (10 pages)
11 February 2008	Registered office changed on 11/02/08 from: unit 18 holme mills west slaithwaite road marsden, huddersfield west yorkshire HD7 6LS (1 page)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
15 October 2007	Nc inc already adjusted 28/08/07 (1 page)
4 October 2007	Memorandum and Articles of Association (8 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
27 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
7 June 2007	Director resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: south brook mills station road mirfield yorkshire WF14 8NQ (1 page)
9 January 2007	Return made up to 27/12/06; full list of members (2 pages)
7 January 2007	Director resigned (1 page)
21 January 2006	Return made up to 27/12/05; full list of members (3 pages)
19 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
5 October 2005	Company name changed lilahurst LIMITED\certificate issued on 05/10/05 (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
9 September 2005	Particulars of mortgage/charge (7 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
22 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
16 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
18 January 2002	Return made up to 27/12/01; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
31 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
17 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
14 April 1999	Particulars of mortgage/charge (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 27/12/98; no change of members (4 pages)
31 December 1998	Director resigned (1 page)
30 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: holme mills marsden huddersfield west yorks HD7 6LS (1 page)
8 July 1998	New secretary appointed (2 pages)
19 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 January 1998	Return made up to 27/12/97; full list of members (6 pages)
7 January 1997	Return made up to 27/12/96; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 January 1996	Return made up to 27/12/95; no change of members (4 pages)
15 August 1975	Incorporation (12 pages)

01223252 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies