| Company Name | Calderbrook Sheathing Felts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954351 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1985(38 years, 6 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Baron Crossley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(5 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Damside House Lower Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ |
| Director Name | Phillip Verhamme |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(5 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 08 July 2014) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundial Cottage Bolsterstone Sheffield South Yorkshire S36 3ZB |
| Secretary Name | Mrs Jean Crossley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(5 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneshey Gate Heptonstall Hebden Bridge West Yorkshire HX7 7HD |
| Director Name | Mr Maurice Baron Crossley |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 March 2002) |
| Role | Company Director |
| Correspondence Address | Stoneshey Gate Heptonstall Hebden Bridge West Yorkshire HX7 7HD |
Location
| Registered Address | Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Shareholders
| 1.3k at £1 | Mr John Baron Crossley 66.70% Ordinary |
|---|---|
| 666 at £1 | Phillip Verhamme 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,512 |
| Cash | £142,103 |
| Current Liabilities | £46,380 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 8 April 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 22 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2013 | Registered office address changed from Damside House Lower Mill Bank Sowerby Bridge Halifax West Yorkshire HX6 3EQ England on 15 March 2013 (2 pages) |
| 15 March 2013 | Registered office address changed from Damside House Lower Mill Bank Sowerby Bridge Halifax West Yorkshire HX6 3EQ England on 15 March 2013 (2 pages) |
| 14 March 2013 | Declaration of solvency (3 pages) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Declaration of solvency (3 pages) |
| 14 March 2013 | Resolutions
|
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Registered office address changed from Stansfield Mill Calderbrook Littleborough Lancs OL15 9NP on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Stansfield Mill Calderbrook Littleborough Lancs OL15 9NP on 29 August 2012 (1 page) |
| 13 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 November 2009 | Director's details changed for Mr John Baron Crossley on 23 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr John Baron Crossley on 23 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Phillip Verhamme on 23 October 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Phillip Verhamme on 23 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 28 October 2003 | Return made up to 23/10/03; full list of members
|
| 28 October 2003 | Return made up to 23/10/03; full list of members
|
| 4 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 3 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 3 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 29 October 1998 | Return made up to 23/10/98; no change of members (5 pages) |
| 29 October 1998 | Return made up to 23/10/98; no change of members (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 28 October 1997 | Return made up to 23/10/97; no change of members (5 pages) |
| 28 October 1997 | Return made up to 23/10/97; no change of members (5 pages) |
| 15 November 1996 | Return made up to 23/10/96; full list of members (7 pages) |
| 15 November 1996 | Return made up to 23/10/96; full list of members (7 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 27 October 1995 | Return made up to 23/10/95; no change of members
|
| 27 October 1995 | Return made up to 23/10/95; no change of members
|