D.B. Holdsworth Limited

Company Name	D.B. Holdsworth Limited
Company Status	Dissolved
Company Number	01422882
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Dissolution Date	27 August 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Adam Holdsworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 27 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Nesfield Ilkley West Yorkshire LS29 0BX

Secretary Name	Ian McGargle
Nationality	British
Status	Closed
Appointed	01 December 2006(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 August 2009)
Role	Company Director
Correspondence Address	43 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Director Name	Mr William Robert Holdsworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Crag Cottage Caley Hall Pool In Wharfedale Otley West Yorkshire LS21 1EE

Director Name	Donald Breckwell Holdsworth
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	The Grange Main Street Menston W Yorks LS29 6EY

Director Name	Enid Holdsworth
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	The Grange Mainstreet Menston West Yorks LS29 6EY

Director Name	Mr William Robert Holdsworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(11 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crag Cottage Caley Hall Pool In Wharfedale Otley West Yorkshire LS21 1EE

Secretary Name	Enid Holdsworth
Nationality	British
Status	Resigned
Appointed	08 February 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	The Grange Mainstreet Menston West Yorks LS29 6EY

Director Name	Mrs Sally Elizabeth Heslop
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(16 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	The Grange 1 Main Street, Menston Ilkley West Yorkshire LS29 6EY

Secretary Name	Mr William Robert Holdsworth
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crag Cottage Caley Hall Pool In Wharfedale Otley West Yorkshire LS21 1EE

Director Name	Mr John Stephen Milne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2001)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	3 Wingfield Court Bingley West Yorkshire BD16 4TE

Secretary Name	Mr Darren Trevor Abbott
Nationality	British
Status	Resigned
Appointed	30 November 2002(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Carricks Close Low Moor Bradford West Yorkshire BD12 0JG

Location

Registered Address	C/O Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£6,594,872
Gross Profit	£799,339
Net Worth	£594,685
Cash	£614
Current Liabilities	£4,618,742

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2009	Notice of move from Administration to Dissolution (10 pages)
27 May 2009	Administrator's progress report to 19 May 2009 (11 pages)
14 January 2009	Administrator's progress report to 28 May 2008 (8 pages)
30 December 2008	Administrator's progress report to 28 November 2008 (7 pages)
26 November 2008	Notice of extension of period of Administration (1 page)
12 March 2008	Statement of affairs with form 2.14B (9 pages)
22 January 2008	Statement of administrator's proposal (31 pages)
7 December 2007	Appointment of an administrator (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 66-69 pegholme ilkley road otley west yorkshire LS21 3JP (1 page)
12 November 2007	New director appointed (2 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	New secretary appointed (2 pages)
22 August 2006	Full accounts made up to 30 June 2005 (20 pages)
25 July 2006	Registered office changed on 25/07/06 from: 66-69 pegholme ilkley road leeds west yorkshire LS21 3JP (1 page)
15 May 2006	Registered office changed on 15/05/06 from: mount street mills mount street bradford west yorkshire BD3 9RJ (1 page)
12 May 2006	Secretary resigned (1 page)
9 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2005	Full accounts made up to 30 June 2004 (20 pages)
24 September 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 30 June 2003 (19 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
23 March 2004	Return made up to 31/01/04; full list of members (7 pages)
23 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (19 pages)
31 March 2003	Return made up to 31/01/03; full list of members (7 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2002	Return made up to 31/01/02; full list of members (7 pages)
22 March 2002	Full accounts made up to 30 June 2001 (20 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002	Director resigned (1 page)
11 December 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Return made up to 31/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2000	Full accounts made up to 30 June 2000 (20 pages)
23 February 2000	New director appointed (2 pages)
23 November 1999	Full accounts made up to 30 June 1999 (20 pages)
26 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (20 pages)
23 February 1999	Return made up to 31/01/99; no change of members (4 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
9 March 1998	Full group accounts made up to 30 June 1997 (24 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Â£ ic 500003/459981 01/05/97 Â£ sr 40022@1=40022 (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 31/01/97; no change of members (6 pages)
27 January 1997	Full group accounts made up to 30 June 1996 (22 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Return made up to 08/02/96; no change of members (6 pages)
13 February 1996	Full group accounts made up to 30 June 1995 (23 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Return made up to 08/02/95; full list of members (6 pages)
6 March 1995	Full group accounts made up to 30 June 1994 (22 pages)
27 February 1995	New director appointed (2 pages)
25 January 1995	New director appointed (2 pages)
15 January 1995	Ad 22/12/94--------- Â£ si 300000@1=300000 Â£ ic 200002/500002 (2 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 November 1986	Return made up to 13/11/86; full list of members (4 pages)
10 December 1980	Company name changed\certificate issued on 10/12/80 (2 pages)
24 May 1979	Certificate of incorporation (1 page)

D.B. Holdsworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies