Rodley Lane, Calverley
Pudsey
West Yorkshire
LS28 5QH
Director Name | Derrick Archer |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(3 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 1997) |
Role | Mill Manager |
Correspondence Address | Barrowcliffe House Headlands Road Ossett West Yorkshire WF5 8HY |
Director Name | Lawrence Bernard Lynn |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 August 1993) |
Role | Consultant |
Correspondence Address | 49 Goose Cote Lane Oakworth Keighley West Yorkshire BD22 7NG |
Director Name | Ian McDougall |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(3 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 August 1999) |
Role | Manager |
Correspondence Address | High Mill Cottage Markington Harrogate North Yorkshire HG3 3NX |
Secretary Name | Trevor Pawson |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(3 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 May 2002) |
Role | Company Director |
Correspondence Address | 282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB |
Director Name | Mr Roger Charles Hainsworth |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 06 April 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 29 Weetwood Lane Leeds LS16 5NW |
Secretary Name | Mr Stephen Mountfort Laurenson |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 15 May 2002(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Darley House Hazel Old Lane Hensall North Yorkshire DN14 0QA |
Secretary Name | Kevin Thurwell Brook |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2008) |
Role | Secretary |
Correspondence Address | 111 Victoria Road Elland Halifax West Yorkshire HX5 0QF |
Secretary Name | Mr Gerard Coop |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(19 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Director Name | Mr Gerard Coop |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(20 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW |
Registered Address | Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
60k at £1 | A.w. Hainsworth & Sons LTD 100.00% Ordinary |
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1 at £1 | David Hainsworth 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,037,912 |
Current Liabilities | £1,516 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2012 | Application to strike the company off the register (3 pages) |
15 August 2012 | Application to strike the company off the register (3 pages) |
29 June 2012 | Statement by directors (1 page) |
29 June 2012 | Solvency statement dated 28/06/12 (1 page) |
29 June 2012 | Statement by Directors (1 page) |
29 June 2012 | Solvency Statement dated 28/06/12 (1 page) |
29 June 2012 | Resolutions
|
29 June 2012 | Statement of capital on 29 June 2012
|
29 June 2012 | Resolutions
|
29 June 2012 | Statement of capital on 29 June 2012
|
26 April 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
26 April 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
29 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011 (1 page) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Termination of appointment of Roger Hainsworth as a director (1 page) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Full accounts made up to 31 March 2010 (13 pages) |
23 September 2010 | Full accounts made up to 31 March 2010 (13 pages) |
13 September 2010 | Termination of appointment of Gerard Coop as a director (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a director (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a secretary (1 page) |
13 September 2010 | Termination of appointment of Gerard Coop as a secretary (1 page) |
22 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
9 December 2009 | Director's details changed for Adam Wilson Hainsworth on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr Gerard Coop on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Roger Charles Hainsworth on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Gerard Coop on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Roger Charles Hainsworth on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Adam Wilson Hainsworth on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Director appointed mr gerard coop (1 page) |
18 August 2009 | Director appointed mr gerard coop (1 page) |
26 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
9 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
9 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
7 January 2008 | New secretary appointed (1 page) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | New secretary appointed (1 page) |
7 January 2008 | Secretary resigned (1 page) |
17 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
11 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
19 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
28 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
28 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
21 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
23 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
23 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
30 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
3 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
3 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
3 March 2003 | Return made up to 09/12/02; full list of members (7 pages) |
3 March 2003 | Return made up to 09/12/02; full list of members (7 pages) |
31 January 2003 | Secretary's particulars changed (1 page) |
31 January 2003 | Secretary's particulars changed (1 page) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Secretary resigned (1 page) |
18 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
18 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
7 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
13 July 1999 | Particulars of mortgage/charge (7 pages) |
13 July 1999 | Particulars of mortgage/charge (7 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
8 January 1998 | Return made up to 09/12/97; no change of members
|
8 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
7 January 1997 | Return made up to 09/12/96; no change of members
|
7 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |