Chester Tie Manufacturing Company Limited

Company Name	Chester Tie Manufacturing Company Limited
Company Status	Dissolved
Company Number	02281378
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Clinchwide 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	Mr Darren Lord
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr Anthony Thomas Lee
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Slack Farm New Lane Kildwick Keighley West Yorkshire BD20 9HL

Director Name	Mrs Carole Ann Crawford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Secretary Name	Mrs Carole Ann Crawford
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Busker Lane Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	John Davison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Highfield Villa 182 Highfield Lane Keighley West Yorkshire BD21 2HU

Secretary Name	John Davison
Nationality	British
Status	Resigned
Appointed	05 July 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Highfield Villa 182 Highfield Lane Keighley West Yorkshire BD21 2HU

Director Name	Phillip James Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	22 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Secretary Name	Phillip James Gordon
Nationality	British
Status	Resigned
Appointed	23 September 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	22 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Secretary Name	Michael Waine
Nationality	British
Status	Resigned
Appointed	22 July 1999(10 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	21 Birch Cliff Baildon Shipley West Yorkshire BD17 5TR

Director Name	Mr Michael John Deakin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(12 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	472 Leeds Road Idle Bradford West Yorkshire BD10 9AA

Secretary Name	Mr Michael John Deakin
Nationality	British
Status	Resigned
Appointed	31 December 2000(12 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	472 Leeds Road Idle Bradford West Yorkshire BD10 9AA

Director Name	Mr Kenneth Cogan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	The Sycamores Moorhouse Drive Birkenshaw West Yorkshire BD11 2BB

Director Name	Ms Susan Crowley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Jacobs Croft Clayton Bradford West Yorkshire BD14 6SU

Secretary Name	Ms Susan Crowley
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Jacobs Croft Clayton Bradford West Yorkshire BD14 6SU

Director Name	Mr Michael Diesendorff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlea Green Leeds West Yorkshire LS6 4SS

Director Name	Stephen Charles Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 July 2008)
Role	Company Director
Correspondence Address	Keepers Cottage 16 The Village Thorpe Arch Wetherby West Yorkshire LS23 7AG

Secretary Name	Stephen Charles Booth
Nationality	British
Status	Resigned
Appointed	26 November 2007(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	Keepers Cottage 16 The Village Thorpe Arch Wetherby West Yorkshire LS23 7AG

Director Name	Lars Stefan Georgsson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2007(19 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Betaniagatan 18 Boras 50457 Sweden

Director Name	Mr Steven John Ablett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Secretary Name	Miss Karen Amanda Hutchinson
Nationality	British
Status	Resigned
Appointed	10 October 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Millcroft Lofthouse Wakefield West Yorkshire WF3 3TH

Contact

Website	www.nilorn.co.uk/
Email address	[email protected]
Telephone	01535 673500
Telephone region	Keighley

Location

Registered Address	C/O Nilorn Uk Limited Unit 1a Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Nilorn Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	Application to strike the company off the register (3 pages)
19 December 2014	Application to strike the company off the register (3 pages)
24 September 2014	Accounts made up to 31 December 2013 (5 pages)
24 September 2014	Accounts made up to 31 December 2013 (5 pages)
16 September 2014	Director's details changed for Mr Darren Lord on 1 August 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (3 pages)
16 September 2014	Director's details changed for Mr Darren Lord on 1 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Darren Lord on 1 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Darren Lord on 29 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Darren Lord on 29 August 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (3 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
13 August 2013	Accounts made up to 31 December 2012 (5 pages)
13 August 2013	Accounts made up to 31 December 2012 (5 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 June 2012	Accounts made up to 31 December 2011 (5 pages)
12 June 2012	Accounts made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
18 January 2012	Registered office address changed from Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
18 January 2012	Registered office address changed from Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH on 18 January 2012 (1 page)
17 January 2012	Appointment of Mr Darren Lord as a director on 16 June 2011 (2 pages)
17 January 2012	Appointment of Mr Darren Lord as a director on 16 June 2011 (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Termination of appointment of Steven Ablett as a director (1 page)
21 July 2011	Termination of appointment of Steven Ablett as a director (1 page)
18 May 2011	Accounts made up to 31 December 2010 (5 pages)
18 May 2011	Accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 December 2010	Termination of appointment of Karen Hutchinson as a secretary (1 page)
7 December 2010	Termination of appointment of Karen Hutchinson as a secretary (1 page)
7 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
23 April 2010	Auditor's resignation (1 page)
23 April 2010	Auditor's resignation (1 page)
5 March 2010	Accounts made up to 31 December 2009 (5 pages)
5 March 2010	Accounts made up to 31 December 2009 (5 pages)
26 October 2009	Accounts made up to 31 December 2008 (6 pages)
26 October 2009	Accounts made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
20 October 2008	Return made up to 01/09/08; full list of members (3 pages)
20 October 2008	Return made up to 01/09/08; full list of members (3 pages)
15 October 2008	Appointment terminated director lars georgsson (1 page)
15 October 2008	Appointment terminated director stephen booth (1 page)
15 October 2008	Appointment terminated director lars georgsson (1 page)
15 October 2008	Appointment terminated secretary stephen booth (1 page)
15 October 2008	Secretary appointed ms karen amanda hutchinson (1 page)
15 October 2008	Appointment terminated secretary stephen booth (1 page)
15 October 2008	Director appointed mr steven john ablett (1 page)
15 October 2008	Director appointed mr steven john ablett (1 page)
15 October 2008	Appointment terminated director stephen booth (1 page)
15 October 2008	Secretary appointed ms karen amanda hutchinson (1 page)
11 August 2008	Accounts made up to 31 December 2007 (6 pages)
11 August 2008	Accounts made up to 31 December 2007 (6 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
26 October 2007	Return made up to 01/09/07; full list of members (2 pages)
26 October 2007	Return made up to 01/09/07; full list of members (2 pages)
9 February 2007	Return made up to 01/09/06; full list of members (2 pages)
9 February 2007	Return made up to 01/09/06; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (6 pages)
6 November 2006	Accounts made up to 31 December 2005 (6 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: beckside house pitt street keighley west yorkshire BD21 4PF (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: beckside house pitt street keighley west yorkshire BD21 4PF (1 page)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
8 September 2005	Return made up to 01/09/05; full list of members (7 pages)
8 September 2005	Return made up to 01/09/05; full list of members (7 pages)
8 September 2004	Return made up to 01/09/04; full list of members (7 pages)
8 September 2004	Return made up to 01/09/04; full list of members (7 pages)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
2 June 2004	Accounts made up to 31 December 2003 (7 pages)
2 June 2004	Accounts made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 01/09/03; full list of members (2 pages)
24 December 2003	Return made up to 01/09/03; full list of members (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
19 February 2003	Accounts made up to 31 December 2002 (7 pages)
19 February 2003	Accounts made up to 31 December 2002 (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (7 pages)
21 August 2002	Return made up to 01/09/02; full list of members (6 pages)
21 August 2002	Return made up to 01/09/02; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
25 October 2001	Return made up to 01/09/01; full list of members (6 pages)
25 October 2001	Return made up to 01/09/01; full list of members (6 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (8 pages)
4 September 2000	Return made up to 01/09/00; full list of members (6 pages)
4 September 2000	Return made up to 01/09/00; full list of members (6 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 1 parkwood street keighley west yorkshire BD21 4QR (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 1 parkwood street keighley west yorkshire BD21 4QR (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Return made up to 01/09/99; no change of members (4 pages)
26 October 1999	Return made up to 01/09/99; no change of members (4 pages)
12 January 1999	Return made up to 01/09/98; full list of members (6 pages)
12 January 1999	Return made up to 01/09/98; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1997	Secretary resigned;director resigned (1 page)
1 December 1997	Secretary resigned;director resigned (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 December 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Return made up to 01/09/97; no change of members (4 pages)
23 October 1997	Return made up to 01/09/97; no change of members (4 pages)
13 June 1997	(7 pages)
13 June 1997	(7 pages)
11 October 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1996	(7 pages)
30 July 1996	(7 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned;director resigned (1 page)
7 June 1996	Secretary resigned;director resigned (1 page)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
31 October 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	(7 pages)
13 October 1995	(7 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
16 September 1988	Company name changed\certificate issued on 16/09/88 (2 pages)
16 September 1988	Company name changed\certificate issued on 16/09/88 (2 pages)
28 July 1988	Incorporation (9 pages)
28 July 1988	Incorporation (9 pages)

Chester Tie Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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