P.W. Fibres Limited

Company Name	P.W. Fibres Limited
Company Status	Dissolved
Company Number	01899371
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Sally Alexandra Weatherall
Nationality	British
Status	Closed
Appointed	06 April 2009(24 years after company formation)
Appointment Duration	8 years, 11 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	7 The Malt Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DN

Director Name	Mr Christoph Mathias Nobs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 October 2015(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 March 2018)
Role	Noble Fibre Trader
Country of Residence	Switzerland
Correspondence Address	Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX

Director Name	Mrs Sally Alexandra Weatherall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 The Malt Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DN

Director Name	Robert Martin Bridgford
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1998)
Role	Natural Fiber Trader
Correspondence Address	3 Westleigh Drive Baildon Shipley West Yorkshire BD17 5DP

Director Name	Peter Walton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 February 2004)
Role	Natural Fibre Trader
Correspondence Address	79 Appletree Gardens Ilkley West Yorkshire LS29 9BH

Secretary Name	Robert Martin Bridgford
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	3 Westleigh Drive Baildon Shipley West Yorkshire BD17 5DP

Secretary Name	Michael Bowen
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	16 Otley Road Eldwick Bingley West Yorkshire BD16 3DA

Director Name	Mr Robert Arthur Weatherall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(18 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7, The Malt Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DN

Location

Registered Address	Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

10k at £1	Alpela Establishment 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,098
Cash	£2,683
Current Liabilities	£1,801

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 March 2000	Delivered on: 11 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 March 2000

Delivered on: 11 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
18 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
3 May 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
20 April 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
20 April 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (5 pages)
9 November 2015	Appointment of Mr Christoph Mathias Nobs as a director on 12 October 2015 (2 pages)
9 November 2015	Appointment of Mr Christoph Mathias Nobs as a director on 12 October 2015 (2 pages)
6 November 2015	Termination of appointment of Robert Arthur Weatherall as a director on 30 August 2015 (1 page)
6 November 2015	Termination of appointment of Robert Arthur Weatherall as a director on 30 August 2015 (1 page)
6 November 2015	Appointment of Mrs Sally Alexandra Weatherall as a director on 12 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Sally Alexandra Weatherall as a director on 12 October 2015 (2 pages)
28 January 2015	Secretary's details changed for Mrs Sally Alexandra Weatherall on 28 January 2015 (1 page)
28 January 2015	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX England to C/O Wilkinson and Partners Moors House, 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX (1 page)
28 January 2015	Director's details changed for Mr Robert Arthur Weatherall on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Robert Arthur Weatherall on 28 January 2015 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (5 pages)
28 January 2015	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX England to C/O Wilkinson and Partners Moors House, 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX (1 page)
28 January 2015	Secretary's details changed for Mrs Sally Alexandra Weatherall on 28 January 2015 (1 page)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (5 pages)
17 January 2014	Director's details changed for Mr Robert Arthur Weatherall on 8 January 2014 (2 pages)
17 January 2014	Secretary's details changed for Mrs Sally Alexandra Weatherall on 8 January 2014 (1 page)
17 January 2014	Secretary's details changed for Mrs Sally Alexandra Weatherall on 9 January 2014 (1 page)
17 January 2014	Secretary's details changed for Mrs Sally Alexandra Weatherall on 9 January 2014 (1 page)
17 January 2014	Director's details changed for Mr Robert Arthur Weatherall on 8 January 2014 (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (5 pages)
17 January 2014	Secretary's details changed for Mrs Sally Alexandra Weatherall on 8 January 2014 (1 page)
17 January 2014	Secretary's details changed for Mrs Sally Alexandra Weatherall on 9 January 2014 (1 page)
17 January 2014	Director's details changed for Mr Robert Arthur Weatherall on 8 January 2014 (2 pages)
17 January 2014	Secretary's details changed for Mrs Sally Alexandra Weatherall on 8 January 2014 (1 page)
10 January 2014	Registered office address changed from Rosemary Cottage Appletreewick Skipton North Yorkshire BD23 6DA on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Rosemary Cottage Appletreewick Skipton North Yorkshire BD23 6DA on 10 January 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 January 2013	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF England (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF England (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 January 2010	Secretary's details changed for Sally Alexandra Weatherall on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Robert Arthur Weatherall on 1 October 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Registered office address changed from Rosemary Cottage Appletreewick Skipton North Yorkshire BD23 6DA on 21 January 2010 (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for Robert Arthur Weatherall on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Sally Alexandra Weatherall on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Robert Arthur Weatherall on 1 October 2009 (2 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Secretary's details changed for Sally Alexandra Weatherall on 1 October 2009 (2 pages)
21 January 2010	Registered office address changed from Rosemary Cottage Appletreewick Skipton North Yorkshire BD23 6DA on 21 January 2010 (1 page)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009	Appointment terminated secretary michael bowen (1 page)
16 April 2009	Appointment terminated secretary michael bowen (1 page)
16 April 2009	Secretary appointed sally alexandra weatherall (2 pages)
16 April 2009	Secretary appointed sally alexandra weatherall (2 pages)
15 April 2009	Registered office changed on 15/04/2009 from rosemary cottage appletreewick skipton north yorkshire BD23 6DA (1 page)
15 April 2009	Return made up to 31/12/08; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from rosemary cottage appletreewick skipton north yorkshire BD23 6DA (1 page)
15 April 2009	Return made up to 31/12/08; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from 4 mill field road cottingley business park cottingley, bingley west yorkshire BD16 1PY (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 4 mill field road cottingley business park cottingley, bingley west yorkshire BD16 1PY (1 page)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 32/34 the grove ilkley west yorkshire LS29 9EE (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 32/34 the grove ilkley west yorkshire LS29 9EE (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
23 January 2006	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Director resigned (1 page)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Registered office changed on 15/01/97 from: 10/12 the grove ilkley west yorkshire LS29 9EG (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 10/12 the grove ilkley west yorkshire LS29 9EG (1 page)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)