Woolcombers (Scourers) Limited

Company Name	Woolcombers (Scourers) Limited
Director	I M Directors Limited
Company Status	Liquidation
Company Number	01648863
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 9 months ago)
Previous Name	Ringperry Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(21 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	John Pollard Metcalfe
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Myersgarth 82 Orchard Terrace Hawick Roxburghshire TD9 9LX Scotland

Director Name	Keith Thomas Mannion
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Topley Cottage Gawthorpe Kirkheaton Huddersfield W Yorkshire

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Stanhope Gate London W1Y 5LA

Director Name	Guy Stanley Hawksworth Kitchen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG

Director Name	David Hoddy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	1 Bramham Drive Baildon Shipley West Yorkshire BD17 6SZ

Director Name	Ian Malcolm Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Holgate House Main Street Cononley Keighley West Yorkshire BD20 8LJ

Director Name	Mr Maurice Grass
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Burnby House Manor Park Burley-In-Wharfedale West Yorkshire LS29 7HJ

Director Name	Mr Alun Evans
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caerffynnon Bryncrug Tywyn Gwynedd LL36 9RE Wales

Director Name	Mr William Brian Dunn
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Prospect House Norristhorpe Lane Liversedge West Yorkshire WF15 7AN

Secretary Name	Michael James Bradley
Nationality	British
Status	Resigned
Appointed	09 August 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	14 Chapel Grove Crossflatts Bingley West Yorkshire BD16 2SJ

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£248,000
Gross Profit	-£265,000
Net Worth	-£3,397,000
Cash	£13,000
Current Liabilities	£485,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 August 1999	Delivered on: 11 September 1999 Persons entitled: Hartley Investment Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 December 1982	Delivered on: 23 December 1982 Satisfied on: 11 July 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 August 1999

Delivered on: 11 September 1999
Persons entitled: Hartley Investment Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 December 1982

Delivered on: 23 December 1982
Satisfied on: 11 July 1989
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 June 2016	Restoration by order of the court (3 pages)
6 June 2016	Restoration by order of the court (3 pages)
2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Restoration by order of the court (4 pages)
5 March 2014	Restoration by order of the court (4 pages)
8 May 2006	Dissolved (1 page)
8 May 2006	Dissolved (1 page)
8 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2006	Liquidators statement of receipts and payments (5 pages)
8 February 2006	Liquidators' statement of receipts and payments (5 pages)
8 February 2006	Liquidators' statement of receipts and payments (5 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Liquidators' statement of receipts and payments (5 pages)
21 December 2005	Liquidators' statement of receipts and payments (5 pages)
29 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Statement of affairs (5 pages)
29 December 2004	Statement of affairs (5 pages)
9 December 2004	Registered office changed on 09/12/04 from: 98 kirkstall road, leeds, LS3 1YN (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 98 kirkstall road, leeds, LS3 1YN (1 page)
27 September 2004	Return made up to 01/08/04; full list of members (3 pages)
27 September 2004	Return made up to 01/08/04; full list of members (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
17 March 2004	Return made up to 01/08/03; full list of members (3 pages)
17 March 2004	Return made up to 01/08/03; full list of members (3 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
11 September 2002	Return made up to 01/08/02; no change of members (5 pages)
11 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: fairweather green mills, thornton road, bradford, BD8 0HX (1 page)
30 May 2002	Registered office changed on 30/05/02 from: fairweather green mills, thornton road, bradford, BD8 0HX (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
6 April 2001	Full accounts made up to 31 March 2000 (14 pages)
6 April 2001	Full accounts made up to 31 March 2000 (14 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
11 September 1999	Particulars of mortgage/charge (7 pages)
11 September 1999	Particulars of mortgage/charge (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (11 pages)
26 March 1999	Full accounts made up to 31 March 1998 (11 pages)
22 October 1998	Return made up to 01/08/98; no change of members (8 pages)
22 October 1998	Return made up to 01/08/98; no change of members (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
19 August 1996	Return made up to 01/08/96; full list of members (9 pages)
19 August 1996	Return made up to 01/08/96; full list of members (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
4 September 1995	Return made up to 01/08/95; full list of members (7 pages)
4 September 1995	Return made up to 01/08/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)