Gaskell Carpets Limited

Company Name	Gaskell Carpets Limited
Company Status	Dissolved
Company Number	01475716
Category	Private Limited Company
Incorporation Date	28 January 1980(44 years, 3 months ago)
Dissolution Date	4 December 2017 (6 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(18 years after company formation)
Appointment Duration	19 years, 10 months (closed 04 December 2017)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Gerald Wheeler
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(20 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 04 December 2017)
Role	Company Director
Correspondence Address	Church House Farm Crewe Road Haslington Crewe CW1 5RD

Secretary Name	Richard Hopkin
Nationality	British
Status	Closed
Appointed	31 March 2004(24 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 December 2017)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Mr Jeremy James Eric Daw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	73 Applecross Drive Burnley Lancashire BB10 4JP

Director Name	Mr Roger Collin Taylor
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Tan Cottage Great Harwood Blackburn Lancashire BB6 7UL

Director Name	Mr Roger Stephen Sutcliffe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	5 Cowm Park Way South Whitworth Rochdale Lancashire OL12 8AS

Director Name	Roger Smethurst
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	43 Belvedere Road Ramsgreave Blackburn BB1 9NS

Director Name	Mr John Charles David Hinchsliff
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	59 Booth Road Waterfoot Rossendale Lancashire BB4 9BP

Director Name	Mr Thomas Duncan Gaskell
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Tonghyll Bowden Avenue Pleasington Blackburn Lancashire BB2 5JJ

Director Name	Gerard Cahill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Ashfield Haslingden Road Rossendale Lancashire BB4 6QX

Director Name	Mr Robert Beaumont
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Northcliffe Great Harwood Blackburn Lancashire BB6 7PJ

Director Name	Mr Edward Duxbury Andrew
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Moorgate Lane, Dinckley Blackburn Lancashire BB6 8AN

Director Name	Mr Norman Alderman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	St Hilarys 143 Bradford Road Riddlesden Keighley West Yorkshire BD20 5JH

Secretary Name	Mr Roger Stephen Sutcliffe
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	5 Cowm Park Way South Whitworth Rochdale Lancashire OL12 8AS

Director Name	James Macadam Sprint
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	21 Highmoor Park Clitheroe Lancashire BB7 1JB

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Director Name	Peter Hugh Forrester
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(14 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 July 1995)
Role	Compsny Director
Correspondence Address	13 Leyfield Bank Wooldale Holmfirth West Yorkshire HD9 1XU

Director Name	Mr Peter Livesey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Mayfield Cottage 44 Fox Lane Hoghton Preston Lancashire PR5 0JQ

Director Name	Andrew David Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	5 Madeley Gardens Meanwood Rochdale Lancashire OL12 7BZ

Secretary Name	Andrew David Thomas
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	5 Madeley Gardens Meanwood Rochdale Lancashire OL12 7BZ

Director Name	Ian Thomas Ramsay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Quernmore Drive Kelbrook Barnoldswick Lancashire BB18 6TX

Director Name	Mr Michael Alfred Hield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brooke Road Kenilworth Warwickshire CV8 2BD

Director Name	Mr Nigel Charles Brook
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(20 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2001)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Regent House 355 Garstang Road Fulwood Preston Lancashire PR2 9UQ

Director Name	Brian Pringle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	15 York Fields Barnoldswick Lancashire BB18 5DA

Director Name	Timothy Darbyshire
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(21 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Kingsfort Lodge Moira Craigavon County Armagh BT67 0QG Northern Ireland

Secretary Name	Timothy Darbyshire
Nationality	British
Status	Resigned
Appointed	27 April 2001(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 May 2002)
Role	Company Director
Correspondence Address	3 Kingsfort Lodge Moira Craigavon County Armagh BT67 0QG Northern Ireland

Director Name	Mr Ian Crowther
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	8 Stanneybrook Close Norley Cheshire WA6 8PZ

Secretary Name	Jeffrey Higgin
Nationality	British
Status	Resigned
Appointed	22 May 2002(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	35 Lindsay Park Burnley Lancashire BB10 3RR

Director Name	Desmond Hutchinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sugarlands 9 Church Lane, Wrightington Wigan Lancashire WN6 9SN

Director Name	Mr Brian Edwards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(22 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cranleigh Standish Wigan Lancashire WN6 0EU

Director Name	Mr Philip John Hartley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(22 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Hazels Wilpshire Blackburn Lancashire BB1 9HZ

Director Name	Mr Timothy Darbyshire
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(22 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	Paul Cresswell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Thomas Ford Cottage Old Lake Road Ambleside Cumbria LA22 0DR

Location

Registered Address	C/O Kroll Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2002
Turnover	£6,188,188
Gross Profit	£1,294,065
Net Worth	£1,980,532
Cash	£38
Current Liabilities	£5,204,599

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2017	Final Gazette dissolved following liquidation (1 page)
10 January 2008	Dissolution deferment (1 page)
10 January 2008	Completion of winding up (1 page)
26 April 2006	Order of court to wind up (2 pages)
31 March 2006	Notice of a court order ending Administration (13 pages)
27 October 2005	Administrator's progress report (23 pages)
28 June 2005	Statement of affairs (7 pages)
26 May 2005	Statement of administrator's proposal (21 pages)
11 April 2005	Registered office changed on 11/04/05 from: clayton business park blackburn road accrington lancashire BB5 5GT (1 page)
5 April 2005	Appointment of an administrator (1 page)
27 September 2004	Director resigned (1 page)
19 August 2004	Declaration of mortgage charge released/ceased (2 pages)
9 July 2004	Company name changed gaskell flooring LIMITED\certificate issued on 09/07/04 (2 pages)
1 June 2004	Return made up to 10/05/04; full list of members (7 pages)
21 April 2004	Company name changed gaskell textiles LIMITED\certificate issued on 21/04/04 (2 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
10 November 2003	Full accounts made up to 31 December 2002 (19 pages)
28 May 2003	New director appointed (2 pages)
16 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 March 2003	Declaration of mortgage charge released/ceased (2 pages)
12 March 2003	Declaration of mortgage charge released/ceased (2 pages)
20 February 2003	Auditor's resignation (1 page)
12 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
18 September 2002	Registered office changed on 18/09/02 from: walton house syke side drive altham accrington lancashire BB5 5YE (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 10/05/02; full list of members (8 pages)
2 June 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
7 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Declaration of mortgage charge released/ceased (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (3 pages)
7 June 2000	Return made up to 10/05/00; full list of members (8 pages)
18 April 2000	New director appointed (2 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
19 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 October 1999	Particulars of mortgage/charge (23 pages)
12 October 1999	New director appointed (3 pages)
23 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1999	Return made up to 10/05/99; no change of members (8 pages)
17 September 1998	Full accounts made up to 31 December 1997 (18 pages)
4 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 July 1998	Auditor's resignation (1 page)
9 June 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
11 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 February 1997	Registered office changed on 12/02/97 from: p o box 10 lee mill bacup lancashire OL13 0DJ (1 page)
12 February 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (20 pages)
20 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	Return made up to 10/05/96; no change of members (7 pages)
20 February 1996	New director appointed (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (21 pages)
8 June 1993	Full accounts made up to 31 December 1992 (14 pages)
4 June 1992	Return made up to 10/05/92; no change of members (9 pages)
4 June 1992	Full accounts made up to 31 December 1991 (15 pages)
11 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 December 1991	Memorandum and Articles of Association (23 pages)
4 June 1991	Return made up to 10/05/91; no change of members (8 pages)
4 June 1991	Full accounts made up to 31 December 1990 (15 pages)
30 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 May 1990	Return made up to 10/05/90; full list of members (6 pages)
21 June 1989	Full accounts made up to 31 December 1988 (14 pages)
21 June 1989	Return made up to 25/05/89; full list of members (6 pages)
10 February 1989	Company name changed gaskell & co. (Bacup) LIMITED\certificate issued on 13/02/89 (2 pages)
30 June 1988	Return made up to 31/05/88; full list of members (6 pages)
28 January 1980	Certificate of incorporation (1 page)

Gaskell Carpets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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