Airedale Textiles Limited

Company Name	Airedale Textiles Limited
Company Status	Dissolved
Company Number	01457472
Category	Private Limited Company
Incorporation Date	29 October 1979(44 years, 6 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr John Graham Binns
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1992(13 years after company formation)
Appointment Duration	10 years, 1 month (closed 17 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Glasshouses Harrogate North Yorkshire HG3 5QH

Director Name	John Michael Haigh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1992(13 years after company formation)
Appointment Duration	10 years, 1 month (closed 17 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Meadow Park Kirkheaton Huddersfield West Yorkshire HD5 0HX

Director Name	Peter Douglas Luck
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1992(13 years after company formation)
Appointment Duration	10 years, 1 month (closed 17 December 2002)
Role	Textile Manufacturer
Correspondence Address	56 Thornhill Road Middlestown Wakefield West Yorkshire WF4 4RU

Secretary Name	John Michael Haigh
Nationality	British
Status	Closed
Appointed	15 December 1993(14 years, 1 month after company formation)
Appointment Duration	9 years (closed 17 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Meadow Park Kirkheaton Huddersfield West Yorkshire HD5 0HX

Director Name	Philip Edward Nabozny
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(16 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 December 2002)
Role	Production Director
Correspondence Address	Rood House 5 Park Road Westborough Dewsbury West Yorkshire WF13 4LQ

Director Name	Mr Jeremy Davidson Hope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1981(1 year, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 March 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	Merlestead Ladderbanks Lane Baildon Shipley West Yorks BD17 6RX

Director Name	Dennis Josef Duttine
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 1996)
Role	Textile Manufacturer
Correspondence Address	13 Oakwood Drive Bingley West Yorkshire BD16 4AH

Director Name	Mr Jeremy Davidson Hope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(13 years after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Consultant
Country of Residence	England
Correspondence Address	Merlestead Ladderbanks Lane Baildon Shipley West Yorks BD17 6RX

Secretary Name	Mr Jeremy Davidson Hope
Nationality	British
Status	Resigned
Appointed	18 November 1992(13 years after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlestead Ladderbanks Lane Baildon Shipley West Yorks BD17 6RX

Location

Registered Address	Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£673,292
Net Worth	£965,149
Cash	£674
Current Liabilities	£794,124

Accounts

Latest Accounts	2 July 1999 (24 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
19 April 2002	Receiver's abstract of receipts and payments (2 pages)
19 April 2002	Receiver ceasing to act (1 page)
19 April 2002	Receiver's abstract of receipts and payments (2 pages)
26 April 2001	Receiver's abstract of receipts and payments (5 pages)
28 June 2000	Statement of Affairs in administrative receivership following report to creditors (14 pages)
21 June 2000	Administrative Receiver's report (13 pages)
2 June 2000	Registered office changed on 02/06/00 from: crossley mills honley huddersfield HD7 2QA (1 page)
13 April 2000	Appointment of receiver/manager (1 page)
29 January 2000	Return made up to 18/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1999	Accounts for a medium company made up to 2 July 1999 (20 pages)
19 January 1999	Return made up to 18/11/98; no change of members (4 pages)
31 October 1998	Accounts for a medium company made up to 26 June 1998 (19 pages)
9 December 1997	Return made up to 18/11/97; no change of members (4 pages)
26 October 1997	Accounts for a medium company made up to 27 June 1997 (21 pages)
24 December 1996	Return made up to 18/11/96; full list of members (6 pages)
27 November 1996	New director appointed (2 pages)
28 October 1996	Accounts for a medium company made up to 28 June 1996 (20 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 April 1996	Declaration of assistance for shares acquisition (7 pages)
6 April 1996	Particulars of mortgage/charge (3 pages)
6 April 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Return made up to 18/11/95; no change of members (5 pages)
23 November 1995	Accounts for a medium company made up to 30 June 1995 (20 pages)

Airedale Textiles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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