Schofield House Limited

Company Name	Schofield House Limited
Company Status	Dissolved
Company Number	01595953
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Names	Genesis Limited and Strines Textiles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(17 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 20 July 2010)
Role	Secretary
Correspondence Address	The Granary Walnut Farm Main Street Great Ouseburn York YO26 9RQ

Secretary Name	Malcolm John Wilson
Nationality	British
Status	Closed
Appointed	30 September 2004(22 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 July 2010)
Role	Secretary
Correspondence Address	The Granary Walnut Farm Main Street Great Ouseburn York YO26 9RQ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(24 years after company formation)
Appointment Duration	4 years, 8 months (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Stewart Casstles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1991)
Role	Company Director
Correspondence Address	Sandylay House Great Leighs Chelmsford Essex CM3 1PS

Director Name	Dennis Robert Gardner
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1991)
Role	Textile Processing Consultant
Correspondence Address	276 St Martins Road Marple Nr Stockport Cheshire SK6 7BY

Director Name	Donald Joseph Hardy
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1991)
Role	Company Director
Correspondence Address	Rose Leigh Chadkirk Romiley Stockport Cheshire SK6 3LD

Director Name	Charles Robert Hopwood
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	Malcolm Edward Reeves
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	22 Rectory Lane Jericho Bury Lancashire BL9 7TA

Director Name	James Stewart Schofield
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1991)
Role	Textile Processing Consultant
Correspondence Address	4 Castlegate Mews Prestbury Macclesfield Cheshire SK10 4AZ

Secretary Name	Malcolm Edward Reeves
Nationality	British
Status	Resigned
Appointed	20 February 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1991)
Role	Company Director
Correspondence Address	22 Rectory Lane Jericho Bury Lancashire BL9 7TA

Director Name	Robert Darnton Wade
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Deighton Hall Kirk Deighton Wetherby West Yorkshire LS22 4EF

Secretary Name	John Anthony Schofield
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	40 Nenall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Dawn Henderson Bowler
Nationality	British
Status	Resigned
Appointed	28 January 1997(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Woodlands 36 Thorp Arch Park Wetherby Leeds LS23 7AN

Director Name	Nigel George Pritchard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Craven Manor Main Street Farnhill Keighley West Yorkshire BD20 9BP

Director Name	Mrs Carol Ann Roberts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(23 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2005)
Role	Managing Dir Of Leeds Leasing
Country of Residence	England
Correspondence Address	Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD

Location

Registered Address	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
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£565,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
24 March 2010	Application to strike the company off the register (2 pages)
26 June 2009	Order of court - dissolution void (3 pages)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
7 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2007	Appointment of a voluntary liquidator (1 page)
7 August 2007	Declaration of solvency (3 pages)
6 August 2007	Registered office changed on 06/08/07 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY (1 page)
2 April 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 February 2006	Return made up to 20/02/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
14 March 2005	Return made up to 20/02/05; full list of members (7 pages)
11 March 2005	New director appointed (2 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Secretary resigned (1 page)
5 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 March 2004	Return made up to 20/02/04; full list of members (6 pages)
1 March 2003	Full accounts made up to 30 September 2002 (9 pages)
1 March 2003	Return made up to 20/02/03; full list of members (6 pages)
4 April 2002	Full accounts made up to 30 September 2001 (8 pages)
14 March 2002	Return made up to 20/02/02; full list of members (6 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
10 July 2001	Company name changed strines textiles LIMITED\certificate issued on 10/07/01 (2 pages)
27 February 2001	Return made up to 20/02/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 September 2000 (10 pages)
22 March 2000	Full accounts made up to 30 September 1999 (10 pages)
25 February 2000	Return made up to 20/02/00; no change of members 363(288) ‐ Director resigned (6 pages)
18 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 30 September 1998 (9 pages)
17 March 1999	Return made up to 20/02/99; no change of members (7 pages)
6 April 1998	Secretary's particulars changed (1 page)
16 March 1998	Return made up to 20/02/98; full list of members (7 pages)
16 March 1998	Full accounts made up to 30 September 1997 (9 pages)
22 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
22 July 1997	Secretary's particulars changed (1 page)
12 May 1997	Auditor's resignation (3 pages)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
19 March 1997	Return made up to 20/02/97; no change of members (5 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: carter house guiseley leeds west yorkshire LS20 8NH (1 page)
22 June 1996	Registered office changed on 22/06/96 from: otley lane yeadon leeds west yorkshire. LS19 7JT (1 page)
13 May 1996	Return made up to 20/02/96; no change of members (5 pages)
13 May 1996	Full accounts made up to 30 September 1995 (9 pages)
7 March 1995	Return made up to 20/02/95; full list of members (8 pages)
7 March 1995	Full accounts made up to 30 September 1994 (9 pages)
8 March 1994	Return made up to 20/02/94; no change of members (5 pages)
8 March 1994	Full accounts made up to 30 September 1993 (8 pages)
22 March 1993	Full accounts made up to 30 September 1992 (12 pages)
18 August 1988	Memorandum and Articles of Association (38 pages)
10 August 1988	Memorandum and Articles of Association (38 pages)
8 September 1982	Company name changed\certificate issued on 08/09/82 (3 pages)
5 November 1981	Incorporation (16 pages)

Schofield House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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